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 153 properties held through 34 holding companies. Recent mortgage relationships include City National Bank of Florida, Bet-ter Holdings LLC, and Berkadia.
Miguel's Activity
As of June 2026, public records show approximately $24.9M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 153 properties held through 34 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33196, 33025, 33133, 32217, and 33155
Most activity in MIAMI, ORLANDO, MIRAMAR, HIALEAH, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (34)
FL · 1 property · 6 mortgages
FL · 0 properties · 4 mortgages
+32 more entities not shown
Mortgages (32)
Top Lenders
$4.8M · 2 loans
$4.5M · 4 loans
$4.2M · 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 #N306, MIRAMAR, FL 33025 |
+30 more not shown
Owned Properties (153)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5300 NW 87TH AVE #1302, DORAL, FL 33178 | JOCKEY CLUB PROPERTIES LLC | Owns - 10 mos | $127k |
| 585 NW 134TH ST, NORTH MIAMI, FL 33168 | REYNALDO POMIER | Owns - 12 mos | $450k |
+151 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Miguel Fernandez associated with?
Miguel Fernandez is associated with 34 entities based on extracted signatures from public records. Key entities include SAFER CAPITAL LLC, DELMAR GROUP USA LLC, 3670 HARDWOOD LLC, DOMUS GROUP USA LLC, and 3600RR HOLDINGS LLC.
How many properties are associated with this investor?
At least 153 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, 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 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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