Investor profile - FL
Valerie Fernandez
Valerie Fernandez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 8 properties held through 9 holding companies. Recent mortgage relationships include FIRST UNITED BANK, EMANUEL CEZAR NUNEZ MAGALHAES, and C1 BANK.
Valerie's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 8 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32835, 32225, 32808, 32819, and 33189
Most recorded activity for this investor appears in ORLANDO, MIAMI, JACKSONVILLE, and TAMPA.
Property Type Breakdown
Associated Entities (9)
FL · 43 properties · 85 mortgages
FL · 1 property · 54 mortgages
FL · 0 properties · 2 mortgages
+6 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/03/2015 | $250k | Open | EMANUEL CEZAR NUNEZ MAGALHAES | BANKERS LENDING CO LLC A FLORIDA LLC AS TRUSTEE FOR THE 2101 2113 OAK CHACE COURT LAND TRUST A FLORIDA LAND TRUST | - |
| 04/17/2015 | $2.7M | Closed | C1 BANK | SILVER STAR PLAZA LLC | 6135 SILVER STAR RD, ORLANDO, FL 32808 |
| 06/05/2013 | $1.0M | Open | FIRST UNITED BANK | SILVER STAR PLAZA LLC | 6135 SILVER STAR RD, ORLANDO, FL 32808 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5980 WESTGATE DR, ORLANDO, FL 32835 301 | RHODE JOSAPHAT | Owns - 16 mos | $185k |
| 1415 E WATERS AVE, TAMPA, FL 33604 | JOSUE CEREN | Owns - 5.1 yrs | $125k |
| 22506 SW 102ND CT, MIAMI, FL 33190 | VALERIA FERNANDEZ | Owns - 6.8 yrs | $10 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Orlando, FL.
What companies is Valerie Fernandez associated with?
Valerie Fernandez is associated with 9 entities based on extracted signatures from public records. Key entities include ELITE TRUST & ESCROW CO LLC, GROUPE AUXANDRE USA INC, SILVER STAR PLAZA LLC, BANKERS LENDING CO LLC A FLORIDA LLC AS TRUSTEE FOR THE 2101 2113 OAK CHACE COURT LAND TRUST A FLORIDA LAND TRUST, and ELITE TITLE & ESCROW CO LLC A FLORIDA LLC AS TRUSTEE OF THE KIDS FUTURE LAND TRUST.
How many properties are associated with this investor?
At least 8 properties are associated with Valerie Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Valerie Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST UNITED BANK, EMANUEL CEZAR NUNEZ MAGALHAES, and C1 BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2015.
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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