Investor profile - FL
Valentin Fernandez
Valentin Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Newfi and BMO Bank N.A..
Valentin's Activity
As of December 2025, public records show approximately $727k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2018 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32832 and 33484
Most recorded activity for this investor appears in ORLANDO and DELRAY BEACH.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/07/2024 | $437k | Open | Newfi | MCO PROPERTY MANAGEMENT LLC | 9726 BUCKLOW HILL DR, ORLANDO, FL 32832 |
| 10/16/2023 | $291k | Open | BMO Bank N.A. | SANARA PROPERTIES CO LLC | 6419 HITCHIN POST WAY, DELRAY BEACH, FL 33484 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9726 BUCKLOW HILL DR, ORLANDO, FL 32832 | MCO PROPERTY MANAGEMENT LLC | Owns - 22 mos | $546k |
| 6419 HITCHIN POST WAY, DELRAY BEACH, FL 33484 | SANARA PROPERTIES CO LLC | Owns - 2.2 yrs | $415k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Miami-Fort Lauderdale, FL.
What companies is Valentin Fernandez associated with?
Valentin Fernandez is associated with 2 entities based on extracted signatures from public records. Key entities include MCO PROPERTY MANAGEMENT LLC and SANARA PROPERTIES CO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Valentin Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Valentin Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Newfi and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2024.
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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