Investor profile - FL
Yenise Fernandez
Yenise Fernandez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 74 properties held through 23 holding companies. Recent mortgage relationships include American Heritage Lending, CONSTRUCTIVE LOANS, and Shepherd's Finance, LLC.
Yenise's Activity
As of December 2025, public records show approximately $9.1M in recorded mortgage exposure linked to this investor across at least 141 mortgage filings and 74 properties held through 23 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33147, 33142, 33150, 33168, and 33013
Most recorded activity for this investor appears in MIAMI, HIALEAH, HOMESTEAD, MIAMI GARDENS, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (23)
FL · 3 properties · 97 mortgages
FL · 2 properties · 20 mortgages
FL · 0 properties · 7 mortgages
+20 more not shown
Mortgages (141)
Top Lenders
$3.5M · 11 loans
$1.7M · 6 loans
$295k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2021 | $180k | Open | BANCO POPULAR NA FLORIDA | SOUTHERN INVESTMENTS GROUP I LLC | - |
| 07/15/2021 | $295k | Open | Shepherd's Finance, LLC | TUCKER GROUP LLC | 1131 NW 51ST ST, MIAMI, FL 33127 |
| 07/15/2021 | $3.0M | Closed | Shepherd's Finance, LLC | TUCKER GROUP LLC | 1131 NW 51ST ST, MIAMI, FL 33127 |
+138 more not shown
Owned Properties (74)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 706 E 40TH ST, HIALEAH, FL 33013 | JJ ENDLESS VACA LLC | Sold | $101k |
| 1899 NW 67TH ST, MIAMI, FL 33147 | JJ ENDLESS VACA LLC | Sold | $180k |
| 2743 NW 204TH TER, MIAMI GARDENS, FL 33056 | JJ ENDLESS VACA LLC | Sold | $180k |
+71 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Yenise Fernandez associated with?
Yenise Fernandez is associated with 23 entities based on extracted signatures from public records. Key entities include KC PARTNERS LLC, TUCKER GROUP LLC, PORTFOLIO BUILDERS LLC, FULL HOUSE LLC, and SOUTHERN INVESTMENTS GROUP I LLC.
How many properties are associated with this investor?
At least 74 properties are associated with Yenise Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Yenise Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending, CONSTRUCTIVE LOANS, and Shepherd's Finance, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2021.
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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