Investor profile - FL
Douglas Fernandez
Douglas Fernandez is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 8 properties held through 10 holding companies. Recent mortgage relationships include The Bank of Tampa, THE MARGUERITE P FERNANDEZ REVOCABLE TRUST AGREEMENT DATED SEPTEMBER 6 1996, and MARGUERITE P FERNANDEZ REVOCAB.
Douglas's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 8 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2024.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33625, 33604, 33598, 33837, and 34639
Most recorded activity for this investor appears in TAMPA, DAVENPORT, WIMAUMA, and LAND O LAKES.
Property Type Breakdown
Associated Entities (10)
FL · 3 properties · 7 mortgages
FL · 6 properties · 3 mortgages
FL · 1 property · 0 mortgages
+7 more not shown
Mortgages (10)
Top Lenders
$2.2M · 1 loan
$1.2M · 3 loans
$77k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/01/2020 | $77k | Open | MARGUERITE P FERNANDEZ REVOCAB | MDD INVESTMENT LLC | 4304 WINDING RIVER WAY, LAND O LAKES, FL 34639 |
| 05/24/2017 | $2.2M | Open | The Bank of Tampa | ABC AUTOS INC | 6219 N FLORIDA AVE, TAMPA, FL 33604 |
| 05/24/2017 | $1.1M | Closed | The Bank of Tampa | ABC AUTOS INC | 6112 N FLORIDA AVE, TAMPA, FL 33604 |
+7 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2496 PENGUIN BLVD, DAVENPORT, FL 33837 | DELVALLE FRANCISCO | Owns - 8 mos | $283k |
| 4304 WINDING RIVER WAY, LAND O LAKES, FL 34639 | MDD INVESTMENT LLC | Sold | $77k |
| 8019 N MEADOWVIEW CIR, TAMPA, FL 33625 | MARGUERITE P FERNANDEZ REVOCABLE TRU | Owns - 10.6 yrs | $70k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Douglas Fernandez associated with?
Douglas Fernandez is associated with 10 entities based on extracted signatures from public records. Key entities include MDD INVESTMENT LLC, ABC AUTOS INC, KENWOOD 500 LLC, MARGUERITE P FERNANDEZ TRUST AGREEMENT DATED SEPTEMBER 6 1996, and VALLEY STREAM LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Douglas Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Douglas Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of Tampa, THE MARGUERITE P FERNANDEZ REVOCABLE TRUST AGREEMENT DATED SEPTEMBER 6 1996, and MARGUERITE P FERNANDEZ REVOCAB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2020.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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