Investor profile - FL
Fernando Monteiro
Fernando Monteiro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 29 properties held through 23 holding companies. Recent mortgage relationships include Kiavi, Battalion, and JON M THOLEN.
Fernando's Activity
As of December 2025, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 29 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33147, 33055, 33064, 33161, and 33167
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, POMPANO BEACH, ALTAMONTE SPRINGS, and HIALEAH.
Property Type Breakdown
Associated Entities (23)
FL · 5 properties · 11 mortgages
FL · 0 properties · 7 mortgages
FL · 1 property · 7 mortgages
+20 more not shown
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $960k | Open | Battalion | 18740 INVESTMENTS LLC | 19501 E OAKMONT DR, HIALEAH, FL 33015 |
| 07/22/2025 | $405k | Open | Commercial Funding LLC | VENUS INVESTMENTS GROUP LLC | 17175 NW 41ST AVE, MIAMI GARDENS, FL 33055 |
| 07/08/2025 | $184k | Open | VICTOR H DE YURRE PA | 18740 INVESTMENTS LLC | - |
+44 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1325 NW 113TH TER, MIAMI, FL 33167 | VENUS INVESTMENTS GROUP LLC | Owns - 7 mos | $300k |
| 17320 NW 47TH AVE, MIAMI GARDENS, FL 33055 | VENUS INVESTMENTS GROUP LLC | Owns - 9 mos | $485k |
| 331 NE 164TH ST, MIAMI, FL 33162 | VENUS INVESTMENTS GROUP LLC | Owns - 10 mos | $360k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Fernando Monteiro associated with?
Fernando Monteiro is associated with 23 entities based on extracted signatures from public records. Key entities include 18740 INVESTMENTS LLC, MINTAKA INVESTMENTS LLC, ORION PROPERTIES TEAM LLC, VERISMO EQUITY GROUP LLC, and VENUS INVESTMENTS GROUP LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Fernando Monteiro and the entities they control, based on signatures extracted from recorded documents connecting Fernando Monteiro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, Battalion, and JON M THOLEN, 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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