Investor profile - FL
Magaly Fernandez
Magaly Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 12 holding companies. Recent mortgage relationships include Taylor Made Lending, TD Bank, and BRAULIO J NOVALES AND JAVIER NOVALES.
Magaly's Activity
As of December 2025, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 8 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33182, 32822, 33055, 33155, and 33156
Most recorded activity for this investor appears in MIAMI, ORLANDO, MIAMI GARDENS, and PINECREST.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 9 mortgages
FL · 22 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (15)
Top Lenders
$5.0M · 1 loan
$4.7M · 2 loans
$265k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2025 | $1.2M | Open | TD Bank | 7108 NARCOOSSEE LLC | - |
| 12/02/2024 | $5.0M | Open | Taylor Made Lending | LAVENDER DIAMOND GROUP CORP | - |
| 11/19/2024 | $4.0M | Closed | Taylor Made Lending | LAVENDER DIAMOND GROUP CORP | - |
+12 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7138 NARCOOSSEE RD, ORLANDO, FL 32822 | NARCOOSSEE INVESTMENTS LLC | Owns - 16 mos | $5.0M |
| 12890 NW 2ND ST, MIAMI, FL 33182 | LAVENDER DIAMOND GROUP CORP | Sold | $3.0M |
| 15 SW 124TH AVE, MIAMI, FL 33184 | LAVENDER DIAMOND GROUP CORP | Sold | $1.9M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Magaly Fernandez associated with?
Magaly Fernandez is associated with 12 entities based on extracted signatures from public records. Key entities include LAVENDER DIAMOND GROUP CORP, SHERATON FLEX VACATIONS LLC, 1171 MANAGEMENT LLC, SORI PROPERTY INVESTMENTS LLC, and NARCOOSSEE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Magaly Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Magaly Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taylor Made Lending, TD Bank, and BRAULIO J NOVALES AND JAVIER NOVALES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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