Investor profile - FL
Lazaro Fernandez
Lazaro Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 24 holding companies. Recent mortgage relationships include FRATOBI, Benworth Capital, and 212 Loans, LLC.
Lazaro's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 15 properties held through 24 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32725, 33010, 33016, 33029, and 33030
Most recorded activity for this investor appears in HOMESTEAD, CUTLER BAY, HIALEAH, MIAMI, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (24)
FL · 12 properties · 758 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+21 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $217k | Open | Huntington Bank | FDCE VENTURES LLC | - |
| 09/26/2025 | $315k | Open | FRATOBI | ACT SOLUTIONS SERVICES LLC | 1690 NW 4TH ST, MIAMI, FL 33125 |
| 08/29/2025 | $266k | Open | Lakeview Loan Servicing, LLC | PEEC HOLDINGS LLC | 10871 SW 188TH ST, CUTLER BAY, FL 33157 (S) 14 |
+10 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10871 SW 188TH ST, CUTLER BAY, FL 33157 (S) 14 | PEEC HOLDINGS LLC | Owns - 4 mos | $355k |
| 2773 BARRY RD, NORTH PORT, FL 34286 | BELLAS HOLDING LLC | Owns - 9 mos | $280k |
| 17720 MYRTLE LAKE DR, MIAMI GARDENS, FL 33056 | IMPRESSIVE CONSTRUCTION CO INC | Sold | $455k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Lazaro Fernandez associated with?
Lazaro Fernandez is associated with 24 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LE CLUB ON THE BAY LLC, LE GROUP INVESTMENT LLC, PEEC HOLDINGS LLC, and FDCE VENTURES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Lazaro Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Lazaro Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FRATOBI, Benworth Capital, and 212 Loans, LLC, 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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