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 177 properties held through 126 holding companies. Recent mortgage relationships include HSBC Bank USA, TD Bank, and City National Bank of Florida.
Maria's Activity
As of December 2025, public records show approximately $46.0M in recorded mortgage exposure linked to this investor across at least 130 mortgage filings and 177 properties held through 126 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33013, 33178, 33010, and 33139
Most recorded activity for this investor appears in MIAMI, HIALEAH, ORLANDO, DORAL, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (126)
FL · 215 properties · 1,379 mortgages
FL · 26 properties · 46 mortgages
FL · 2 properties · 13 mortgages
+123 more not shown
Mortgages (130)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $200k | Open | AS IS Loans | TEOLILO LLC | 4010 S OCEAN DR, HOLLYWOOD, FL 33019 T-3604 |
| 12/02/2025 | $3.0M | Open | Fifth Third Bank | INTERNATIONAL FOOD SOLUTIONS INC | - |
| 08/15/2025 | $300k | Open | LEGACY RENTALS | SUNY COMFORT HOME LLC | 726 W 31ST ST, HIALEAH, FL 33012 |
+127 more not shown
Owned Properties (177)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4010 S OCEAN DR, HOLLYWOOD, FL 33019 T-3604 | AVOLIX LLC | Owns - 1 mo | $725k |
| 30 W 53RD TER, HIALEAH, FL 33012 | SUNY COMFORT HOME LLC | Owns - 5 mos | $470k |
| 2347 NW 84TH ST, MIAMI, FL 33147 | CARIBBEAN BUILDING CORP | Owns - 5 mos | $295k |
+174 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Maria Fernandez associated with?
Maria Fernandez is associated with 126 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 MIRANDOLA PROPERTIES LLC.
How many properties are associated with this investor?
At least 177 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 HSBC Bank USA, TD Bank, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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