Investor Profile - FL
Maria Fernandez
Maria Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 872 properties held through 118 holding companies. Recent mortgage relationships include TD Bank, HSBC Bank USA, and Fifth Third Bank.
Maria's Activity
As of June 2026, public records show approximately $36.6M in recorded mortgage exposure linked to this investor across at least 117 mortgage filings and 872 properties held through 118 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33018, 33140, 33015, and 33130
Most activity in MIAMI, HIALEAH, MIAMI BEACH, TAMPA, and CLEARWATER.
Property Type Breakdown
Associated Entities (118)
FL · 194 properties · 1,037 mortgages
FL · 27 properties · 51 mortgages
+116 more entities not shown
Mortgages (117)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2026 | $400k | Open | LEGACY RENTALS | SUNY COMFORT HOME LLC | 3581 W 2ND AVE, HIALEAH, FL 33012 |
| 05/07/2026 | $430k | Open | American Financial Network, Inc. | SUNY COMFORT HOME LLC | 30 W 53RD TER, HIALEAH, FL 33012 |
+115 more not shown
Owned Properties (872)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3312 CHROMA ST, ORLANDO, FL 32824 | SARILAR CORP | Owns - 1 mo | $390k |
| 2919 14TH ST W, LEHIGH ACRES, FL 33971 | PARRINO LLC | Owns - 2 mos | $23k |
+870 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Maria Fernandez associated with?
Maria Fernandez is associated with 118 entities based on extracted signatures from public records. Key entities include SOUTHEAST PROPERTY ACQUISITIONS LLC, SUNY COMFORT HOME LLC, CARIBBEAN BUILDING CORP, CLEARWATER BEACH CO LLC, and IDEAL HOUSING INVESTMENTS LLC.
How many properties are associated with this investor?
At least 872 properties are associated with Maria Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Maria Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, HSBC Bank USA, and Fifth Third Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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