Investor profile - NC
Jazmin Fermin
Jazmin Fermin is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 12 properties held through 3 holding companies. Recent mortgage relationships include Kiavi.
Jazmin's Activity
As of December 2025, public records show approximately $985k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 12 properties held through 3 holding companies. Activity appears concentrated in residential and misc assets recorded between 2018 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27604, 27408, 27455, 27520, and 27525
Most recorded activity for this investor appears in RALEIGH, GREENSBORO, GARNER, CLAYTON, and HOLLY SPRINGS.
Property Type Breakdown
Associated Entities (3)
NC · 20 properties · 62 mortgages
NC · 4 properties · 9 mortgages
NC · 0 properties · 0 mortgages
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $279k | Open | Kiavi | MIDAS PROPERTY LLC | 22 LAFOY DR, CLAYTON, NC 27527 |
| 08/22/2025 | $272k | Closed | Kiavi | MIDAS PROPERTY LLC | 10 SOMERSET DR, FRANKLINTON, NC 27525 |
| 06/06/2025 | $225k | Open | Kiavi | MIDAS PROPERTY LLC | 60 ROWAN DR, CLAYTON, NC 27520 |
+6 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10 SOMERSET DR, FRANKLINTON, NC 27525 | MIDAS PROPERTY LLC | Owns - 4 mos | $302k |
| 1036 BLUE RIVER FARM DR, RALEIGH, NC 27603 | MIDAS PROPERTY LLC | Sold | $288k |
| 2101 ABBOTT DR, GREENSBORO, NC 27455 | MIDAS PROPERTY LLC | Sold | $370k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Raleigh-Durham, NC.
What companies is Jazmin Fermin associated with?
Jazmin Fermin is associated with 3 entities based on extracted signatures from public records. Key entities include CONCORDE I LLC, MIDAS PROPERTY LLC, and BROOKFIELD CAPITAL LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Jazmin Fermin and the entities they control, based on signatures extracted from recorded documents connecting Jazmin Fermin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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.