Investor profile - FL
Fernando Filho
Fernando Filho is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include BB Americas Bank.
Fernando's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 34787 and 32835
Most recorded activity for this investor appears in WINTER GARDEN and ORLANDO.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2024 | $404k | Open | BB Americas Bank | MORENO PENNA LLC | 4952 CITRUS LEAF BLVD, WINTER GARDEN, FL 34787 |
| 07/25/2022 | $698k | Open | BB Americas Bank | LOQMAQ USA LLC | 4306 OLD SYCAMORE LOOP, WINTER GARDEN, FL 34787 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4952 CITRUS LEAF BLVD, WINTER GARDEN, FL 34787 | BATISTA ALMEID | Owns - 2.2 yrs | $509k |
| 7648 BLUE QUAIL LN, ORLANDO, FL 32835 | FILHO PORTELA | Owns - 7.7 yrs | $911k |
| 4306 OLD SYCAMORE LOOP, WINTER GARDEN, FL 34787 | MARIO HEREDIA | Owns - 11.0 yrs | $420k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Fernando Filho associated with?
Fernando Filho is associated with 6 entities based on extracted signatures from public records. Key entities include BRENLAFE UNITED INC, LOQMAQ USA LLC, MORENO PENNA LLC, WOODY PROPERTIES LLC, and BY CELAIN LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Fernando Filho and the entities they control, based on signatures extracted from recorded documents connecting Fernando Filho to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2024, with the most recent mortgage recorded in 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.