Investor profile - FL
Modesto Fernandez
Modesto Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, HomeXpress Mortgage, and PrivateLender.com.
Modesto's Activity
As of December 2025, public records show approximately $993k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33018, 33161, and 33172
Most recorded activity for this investor appears in HIALEAH, MIAMI, and DORAL.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/01/2021 | $168k | Closed | Taylor Made Lending | MB & CB INVESTMENT LLC | - |
| 04/15/2021 | $280k | Open | HomeXpress Mortgage | MB & CB INVESTMENT LLC | 405 NE 147TH TER, MIAMI, FL 33161 |
| 10/17/2018 | $233k | Open | PrivateLender.com | MB & CB INVESTMENTS LLC | 5835 W 12TH LN, HIALEAH, FL 33012 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10351 W 34TH LN, HIALEAH, FL 33018 | MB & CB INVESTMENT LLC | Sold | $477k |
| 405 NE 147TH TER, MIAMI, FL 33161 | MB & CB INVESTMENT LLC | Sold | $350k |
| 5835 W 12TH LN, HIALEAH, FL 33012 | MB & CB INVESTMENTS LLC | Sold | $310k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Modesto Fernandez associated with?
Modesto Fernandez is associated with 6 entities based on extracted signatures from public records. Key entities include APS AIRPARTS SUPPORT INC, MB & CB INVESTMENT LLC, MB & CB INVESTMENTS LLC, AM SON LAND LLC, and ALL FLORIDA BRICK AND PAVER CORP.
How many properties are associated with this investor?
At least 4 properties are associated with Modesto Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Modesto Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, HomeXpress Mortgage, and PrivateLender.com, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2021.
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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