Investor profile - FL

Lilian Fernandez

Lilian Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 19 holding companies. Recent mortgage relationships include Pacific Life and TD Bank.

Contact info available

Lilian's Activity

As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 19 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33018, 33024, 33055, 33056, and 33147

Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, PEMBROKE PINES, and HIALEAH.

Property Type Breakdown

Residential100%

Associated Entities (19)

SOUTHEAST PROPERTY ACQUISITIONS LLC

FL · 215 properties · 1,379 mortgages

Incorporated on 10/14/2013 in FL
WEST FLORIDA WHOLESALE PROPERTIES III LLC

FL · 4 properties · 12 mortgages

active
Incorporated on 04/16/2012 in FL
CRILI REAL ESTATE I LLC

FL · 1 property · 1 mortgage

active
Incorporated on 05/06/2014 in FL

+16 more not shown

Mortgages (2)

DateAmountStatusLenderBorrowerAddress
03/11/2022$2.8MOpenPacific LifeCRILI REAL ESTATE I LLC-
02/04/2021$250kOpenTD BankFJPM INVESTMENTS LLC1621 NW 13TH CT,
MIAMI, FL 33125

+0 more not shown

Owned Properties (8)

AddressDeeded ownerStatusConsideration
3874 NW 213TH ST,
MIAMI GARDENS, FL 33055
ILEANA CARRASQUELSold$205k
9200 NW 16TH AVE,
MIAMI, FL 33147
ROLIDER SERAOwns - 5.4 yrs$190k
9315 SW 48TH ST,
MIAMI, FL 33165
JUAN GUITERREZOwns - 5.4 yrs$495k

+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 Lilian Fernandez associated with?

Lilian Fernandez is associated with 19 entities based on extracted signatures from public records. Key entities include SOUTHEAST PROPERTY ACQUISITIONS LLC, WEST FLORIDA WHOLESALE PROPERTIES III LLC, CRILI REAL ESTATE I LLC, FJPM INVESTMENTS LLC, and BLEST MANAGEMENT LLC.

How many properties are associated with this investor?

At least 8 properties are associated with Lilian Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Lilian Fernandez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Pacific Life and TD Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2022.

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.