Investor profile - FL
Fernando Ruiz
Fernando Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A. and A&D Mortgage.
Fernando's Activity
As of December 2025, public records show approximately $492k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32757, 33467, 33018, 33193, and 33433
Most recorded activity for this investor appears in MOUNT DORA, LAKE WORTH, SUN CITY CENTER, BOCA RATON, and HIALEAH.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2025 | $330k | Open | BMO Bank N.A. | FOLIE IMMOBILIER LLC | 7567 IMPERIAL DR, BOCA RATON, FL 33433 301-C |
| 03/13/2020 | $162k | Open | A&D Mortgage | SUNRISE GROUP ASSETS CORP | 3121 PARADOX CIR, KISSIMMEE, FL 34746 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7567 IMPERIAL DR, BOCA RATON, FL 33433 301-C | FOLIE IMMOBILIER LLC | Sold | $550k |
| 9689 MOSLER TRL, LAKE WORTH, FL 33467 | FERNANDO RUIZ | Owns - 2.4 yrs | $851k |
| 15531 PEACE RIVER PL, SUN CITY CENTER, FL 33573 | FERNANDO RUIZ | Owns - 3.8 yrs | $302k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Fernando Ruiz associated with?
Fernando Ruiz is associated with 6 entities based on extracted signatures from public records. Key entities include FOLIE IMMOBILIER LLC, SUNRISE GROUP ASSETS CORP, GLINTED VENTURES LLC, EL MEDANO LLC A FLORIDA LIABILITY FLORIDA LTD CO, and CUVES CORP.
How many properties are associated with this investor?
At least 8 properties are associated with Fernando Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Fernando Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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