Investor profile - FL
Adiany Perez
Adiany Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Benworth Capital and Regions Bank.
Adiany's Activity
As of December 2025, public records show approximately $606k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2019 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32124 and 33142
Most recorded activity for this investor appears in DAYTONA BEACH and MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 12 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/01/2022 | $230k | Closed | Regions Bank | AP INVESTMENTS LLC | 1457 ADMIRAL NIMITZ AVE, DAYTONA BEACH, FL 32124 |
| 07/06/2021 | $303k | Open | Benworth Capital | SITE INVEST LLC | 2717 NW 34TH ST, MIAMI, FL 33142 |
| 07/01/2019 | $303k | Open | Benworth Capital | SITE INVEST LLC | 2717 NW 34TH ST, MIAMI, FL 33142 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1457 ADMIRAL NIMITZ AVE, DAYTONA BEACH, FL 32124 | AP INVESTMENTS LLC | Sold | $54k |
| 2717 NW 34TH ST, MIAMI, FL 33142 | SITE INVEST LLC | Sold | $15k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Adiany Perez associated with?
Adiany Perez is associated with 2 entities based on extracted signatures from public records. Key entities include SITE INVEST LLC and AP INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Adiany Perez and the entities they control, based on signatures extracted from recorded documents connecting Adiany Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benworth Capital and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2022.
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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