Investor profile - FL
Miguel Fernandez
Miguel Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 31 properties held through 32 holding companies. Recent mortgage relationships include City National Bank of Florida, Bet-ter Holdings LLC, and Berkadia Commercial Mortgage LLC.
Miguel's Activity
As of December 2025, public records show approximately $36.5M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 31 properties held through 32 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127, 33025, 33133, 33178, and 33304
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, ORLANDO, MIRAMAR, and KISSIMMEE.
Property Type Breakdown
Associated Entities (32)
FL · 0 properties · 6 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 4 mortgages
+29 more not shown
Mortgages (37)
Top Lenders
$9.3M · 4 loans
$8.0M · 4 loans
$6.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2025 | $630k | Open | ALTO CAPITAL | ACG WYNWOOD 4 LLC | 3128 NW 3RD AVE, MIAMI, FL 33127 |
| 02/06/2025 | $4.0M | Open | Truliant Federal Credit Union | 3600RR HOLDINGS LLC | 3600 RED RD, HOLLYWOOD, FL 33025 |
| 01/30/2025 | $950k | Open | COPIOUS FUNDING | 3670 HARDWOOD LLC A FLORIDA LTD LIABILITY CO | 1191 NW 138TH TER, PEMBROKE PINES, FL 33028 |
+34 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3128 NW 3RD AVE, MIAMI, FL 33127 | ACG WYNWOOD 4 LLC | Owns - 10 mos | $840k |
| 7400 MIAMI LAKES DR, HIALEAH, FL 33014 301MIAMI | MIGUEL FERNANDEZ | Owns - 12 mos | $320k |
| 3411 NW 5TH AVE, MIAMI, FL 33127 | FIFTH AVENUE WYN LLC | Owns - 16 mos | $1.3M |
+28 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 Miguel Fernandez associated with?
Miguel Fernandez is associated with 32 entities based on extracted signatures from public records. Key entities include SAFER CAPITAL LLC, 3600RR HOLDINGS LLC, DELMAR GROUP USA LLC, MPEGA LLC, and DOMUS GROUP USA LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Miguel Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Miguel Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Bet-ter Holdings LLC, and Berkadia Commercial Mortgage LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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