Investor profile - SC
Usiel Hernandez
Usiel Hernandez is a real estate investor and operator based in Charleston, SC. Public filings show activity across 24 properties held through 2 holding companies. Recent mortgage relationships include Money Line Ventures, REHAB WALLET, and COMMERCIAL LENDING.
Usiel's Activity
As of December 2025, public records show approximately $34.8M in recorded mortgage exposure linked to this investor across at least 136 mortgage filings and 24 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Charleston, SC
ZIP codes: 29420, 29405, 29406, 29445, and 29456
Most recorded activity for this investor appears in CHARLESTON, NORTH CHARLESTON, GOOSE CREEK, LADSON, and SUMMERVILLE.
Property Type Breakdown
Associated Entities (2)
SC · 49 properties · 108 mortgages
SC · 15 properties · 28 mortgages
Mortgages (136)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $260k | Open | Money Line Ventures | MEGAFOX PROPERTIES LLC | 112 GOOSE CREEK DR, GOOSE CREEK, SC 29445 |
| 06/27/2025 | $150k | Open | Money Line Ventures | MEGAFOX PROPERTIES LLC | 1902 KERRY ST, CHARLESTON, SC 29406 |
| 06/23/2025 | $236k | Open | Money Line Ventures | JMAZ INVESTMENTS LLC | 120 WANDA DR, SUMMERVILLE, SC 29485 |
+133 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2517 PRIMROSE AVE, NORTH CHARLESTON, SC 29405 | JMAZ INVESTMENTS LLC | Owns - 9 mos | $150k |
| 1902 KERRY ST, CHARLESTON, SC 29406 | JMAZ INVESTMENTS LLC | Owns - 9 mos | $155k |
| 2649 ORCHID AVE, NORTH CHARLESTON, SC 29405 | JMAZ INVESTMENTS LLC | Owns - 10 mos | $5 |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charleston, SC.
What companies is Usiel Hernandez associated with?
Usiel Hernandez is associated with 2 entities based on extracted signatures from public records. Key entities include MEGAFOX PROPERTIES LLC and JMAZ INVESTMENTS LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Usiel Hernandez and the entities they control, based on signatures extracted from recorded documents connecting Usiel Hernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Money Line Ventures, REHAB WALLET, and COMMERCIAL LENDING, 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.
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