Investor Profile - NY
Laura Fernandez
Laura Fernandez is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include CREIF II LENDER and CAPFLOW FUNDING GROUP MANAGERS.
Laura's Activity
As of June 2026, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2018.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10006
Most activity in NEW YORK.
Property Type Breakdown
Associated Entities (1)
NY · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$5.3M · 1 loan
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/19/2017 | $200k | Open | CAPFLOW FUNDING GROUP MANAGERS | JLF 114 LIBERTY LLC | 114 LIBERTY ST #8, NEW YORK, NY 10006 |
| 03/16/2016 | $5.3M | Open | CREIF II LENDER | JLF 114 LIBERTY LLC | 114 LIBERTY ST #8, NEW YORK, NY 10006 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 114 LIBERTY ST #8, NEW YORK, NY 10006 | JLF 114 LIBERTY LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Laura Fernandez associated with?
Laura Fernandez is associated with 1 entity based on extracted signatures from public records. Key entities include JLF 114 LIBERTY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Laura Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Laura Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CREIF II LENDER and CAPFLOW FUNDING GROUP MANAGERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2018, with the most recent mortgage recorded in 2017.
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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