Investor profile - FL
Marcos Fernandez
Marcos Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 20 holding companies. Recent mortgage relationships include First Horizon Bank, TD Bank, and PNC BANK NA.
Marcos's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 12 properties held through 20 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009, 33012, 33016, 33021, and 33138
Most recorded activity for this investor appears in HIALEAH, FORT LAUDERDALE, MIAMI, HALLANDALE BEACH, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (20)
FL · 12 properties · 758 mortgages
FL · 2 properties · 6 mortgages
FL · 0 properties · 2 mortgages
+17 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2020 | $169k | Closed | Mutual of Omaha Mortgage | LEONARDO MARTINS ALVES DA SILVA PA | - |
| 04/09/2020 | $281k | Open | Mutual of Omaha Mortgage | LEONARDO MARTINS ALVES DA SILVA PA | 1011 CUTKE RD, SAINT CLOUD, FL 34771 |
| 08/30/2019 | $118k | Open | TD Bank | J&D MANAGEMENT CO LLC | 2600 NW 52ND AVE, FORT LAUDERDALE, FL 33313 |
+9 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1850 S OCEAN DR, HALLANDALE BEACH, FL 33009 4209 | GK TRUST | Sold | $575k |
| 1504 MYRTLE OAK TER, HOLLYWOOD, FL 33021 | MELISSA NOLASCO | Sold | $431k |
| 1011 CUTKE RD, SAINT CLOUD, FL 34771 | BIVIANA RIVERA | Owns - 5.7 yrs | $290k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is Marcos Fernandez associated with?
Marcos Fernandez is associated with 20 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, J&D MANAGEMENT CO LLC, LEONARDO MARTINS ALVES DA SILVA PA, 3128 WEST KENNEDY LLC, and ACCOUNTANTS ASSOCIATES OF MIAMI INC.
How many properties are associated with this investor?
At least 12 properties are associated with Marcos Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Marcos Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, TD Bank, and PNC BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2020.
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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