Investor profile - FL
Norma Fernandez
Norma Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 12 holding companies. Recent mortgage relationships include Truist Bank, SouthState Bank, and TD Bank.
Norma's Activity
As of December 2025, public records show approximately $13.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32829, 33014, 33125, 33134, and 33138
Most recorded activity for this investor appears in MIAMI, ORLANDO, SAINT PETERSBURG, WINTER GARDEN, and HIALEAH.
Property Type Breakdown
Associated Entities (12)
FL · 2 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+9 more not shown
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $3.3M | Open | SouthState Bank | JJC REAL ESTATE LLC | 1975 W 76TH ST, HIALEAH, FL 33014 |
| 01/30/2024 | $222k | Closed | Easy Street Capital | EQUIFER INC | 3606 CALLOWAY DR, ORLANDO, FL 32810 |
| 11/15/2023 | $70k | Open | ESCUDO CAPITAL | EQUIFER INC | - |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1250 NE 82ND ST, MIAMI, FL 33138 | FLORIDA 82ND STREET LLC | Owns - 2.3 yrs | $2.5M |
| 4551 68TH ST N, SAINT PETERSBURG, FL 33709 | GRAND SLAM DEAL LLC | Owns - 3.0 yrs | $200k |
| 1803 SW 104TH PL, MIAMI, FL 33165 | CARDUI LLC | Owns - 3.8 yrs | $500k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Norma Fernandez associated with?
Norma Fernandez is associated with 12 entities based on extracted signatures from public records. Key entities include ARIES AND D INVESTMENTS LLC, MAYCA INVESTMENTS LLC, EQUIFER INC, NDJ REAL ESTATE LLC, and LOLOS RIVER LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Norma Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Norma Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, SouthState Bank, and TD Bank, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.