Investor profile - FL
Monica Fernandez
Monica Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 10 holding companies. Recent mortgage relationships include Popular Bank, 15055, and City National Bank of Florida.
Monica's Activity
As of December 2025, public records show approximately $13.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 14 properties held through 10 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32827, 33013, 33018, 33019, and 33137
Most recorded activity for this investor appears in MIAMI, HIALEAH, SUNNY ISLES BEACH, TAMPA, and ROYAL PALM BEACH.
Property Type Breakdown
Associated Entities (10)
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $2.1M | Open | Popular Bank | HIALEAH 305 EAST LLC | 305 E 32ND ST, HIALEAH, FL 33013 |
| 10/03/2025 | $1.2M | Open | Popular Bank | HIALEAH 305 EAST LLC | 305 E 32ND ST, HIALEAH, FL 33013 |
| 12/19/2024 | $1.7M | Open | Popular Bank | 11520 SUNSET LLC | 11520 SW 72ND ST, MIAMI, FL 33173 |
+5 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 305 E 32ND ST, HIALEAH, FL 33013 | HIALEAH 305 EAST LLC | Owns - 3 mos | $2.8M |
| 10395 SW 225TH TER, CUTLER BAY, FL 33190 | JUNIOR VIERA | Owns - 11 mos | $550k |
| 7445 SW 147TH ST, PALMETTO BAY, FL 33158 | GEORGE FERNANDEZ | Owns - 14 mos | $1.4M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Monica Fernandez associated with?
Monica Fernandez is associated with 10 entities based on extracted signatures from public records. Key entities include HIALEAH 305 EAST LLC, 11520 SUNSET LLC, GIRLS IN HOLLYWOOD LLC, SOUTH 15055 LLC, and 600 HOMESTEAD LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Monica Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Monica Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, 15055, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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