Investor profile - FL
Marlene Fernandez
Marlene Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include U S CENTURY BANK, Gigi Investments, Inc., and Angel Oak Mortgage Solutions.
Marlene's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33033, 33141, 33147, and 33174
Most recorded activity for this investor appears in MIAMI, TAMPA, HOMESTEAD, BOYNTON BEACH, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
$1.1M · 1 loan
$210k · 1 loan
$112k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2022 | $235k | Closed | ELITESSA INVESTMENT | VELIA MIAMI INVESTMENT CORP | - |
| 05/11/2022 | $112k | Open | Angel Oak Mortgage Solutions | HOUSE SELECT LLC | 13831 ORANGE SUNSET DR, TAMPA, FL 33618 |
| 03/26/2019 | $210k | Open | Gigi Investments, Inc. | VELIA MIAMI INVESTMENT CORP | - |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7001 W 35TH AVE, HIALEAH GARDENS, FL 33018 153 | CLAUDIA RAMOS | Sold | $373k |
| 13831 ORANGE SUNSET DR, TAMPA, FL 33618 | HOUSE SELECT LLC | Sold | $150k |
| 1000 SW 104TH CT, MIAMI, FL 33174 D | JUAN SAN TOLEDO | Sold | $269k |
+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 Marlene Fernandez associated with?
Marlene Fernandez is associated with 7 entities based on extracted signatures from public records. Key entities include VELIA MIAMI INVESTMENT CORP, HOUSE SELECT LLC, 5 STAR CLEANING USA CORP, M & F DEVELOPMENT LLC, and CORPORACION TRANSMAR LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Marlene Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Marlene Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U S CENTURY BANK, Gigi Investments, Inc., and Angel Oak Mortgage Solutions, 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 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.
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