Investor profile - FL
Fernando Martinez
Fernando Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 39 holding companies. Recent mortgage relationships include Ocean Bank, City National Bank of Florida, and FOUNDATION MORTGAGE.
Fernando's Activity
As of December 2025, public records show approximately $29.8M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 22 properties held through 39 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32809, 32820, 32824, 32827, and 33019
Most recorded activity for this investor appears in MIAMI, ORLANDO, HOMESTEAD, CORAL GABLES, and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (39)
FL · 1 property · 6 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 3 mortgages
+36 more not shown
Mortgages (21)
Top Lenders
$23.8M · 8 loans
$5.5M · 2 loans
$233k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $1.8M | Open | Ocean Bank | ROMA FOOD GROUP INC | 3636 NW 60TH ST, MIAMI, FL 33142 |
| 07/13/2022 | $2.0M | Open | Ocean Bank | REDLAND KOI GARDENS LLC | 25600 SW 147TH AVE, HOMESTEAD, FL 33032 |
| 07/13/2022 | $2.0M | Open | Ocean Bank | REDLAND KOI GARDENS LLC | - |
+18 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2181 SW 20TH ST, MIAMI, FL 33145 | FERNANDO MARTINEZ | Owns - 3 mos | $1.1M |
| 12801 SALK WAY, ORLANDO, FL 32827 | FERNANDO MARTINEZ | Owns - 6 mos | $853k |
| 15598 GENTLE RAIN DR, WINTER GARDEN, FL 34787 | RICARDO SIQUEIRA | Owns - 11 mos | $967k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Fernando Martinez associated with?
Fernando Martinez is associated with 39 entities based on extracted signatures from public records. Key entities include ROMA FOOD GROUP INC, BIG FIVE CLUB INC, REDLAND KOI GARDENS LLC, UNDERGROUND CONSULTING LLC, and HOLLYWOOD LAKES 1345 LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Fernando Martinez and the entities they control, based on signatures extracted from recorded documents connecting Fernando Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, City National Bank of Florida, and FOUNDATION MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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