Investor profile - FL
Nelson Fernandez
Nelson Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 51 holding companies. Recent mortgage relationships include CAPSTRAT GROUP, Amerant Bank, N.A., and Pacific National Bank.
Nelson's Activity
As of December 2025, public records show approximately $78.7M in recorded mortgage exposure linked to this investor across at least 52 mortgage filings and 27 properties held through 51 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33301, 33154, 32244, 32780, and 33013
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, MIAMI BEACH, DORAL, and TAMPA.
Property Type Breakdown
Associated Entities (51)
FL · 6 properties · 24 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+48 more not shown
Mortgages (52)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $1.4M | Open | Sunstate Bank | 2768 DEVELOPMENT LLC | 2768 SW 33RD AVE, MIAMI, FL 33133 |
| 10/01/2025 | $135k | Open | RICHARD B CARMEL INVESTMENTS | AAVE GROUP LLC | 1140 71ST ST, MIAMI BEACH, FL 33141 |
| 07/10/2025 | $8.8M | Open | Pacific National Bank | 303 SURFSIDE BLVD LLC | - |
+49 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1140 71ST ST, MIAMI BEACH, FL 33141 | AAVE GROUP LLC | Owns - 3 mos | $165k |
| 2768 SW 33RD AVE, MIAMI, FL 33133 | 2768 DEVELOPMENT LLC | Owns - 21 mos | $680k |
| 16707 SW 117TH AVE, MIAMI, FL 33177 | NR WAREHOUSE LLC | Sold | $321k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Nelson Fernandez associated with?
Nelson Fernandez is associated with 51 entities based on extracted signatures from public records. Key entities include KMAJCTL LLC, SHERIDAN REAL ESTATE GROUP LLC, YES FRESH INC, TERSOVILA CORP, and CAPSTRAT GROUP LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Nelson Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Nelson Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAPSTRAT GROUP, Amerant Bank, N.A., and Pacific National Bank, 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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