Investor profile - FL
Alberto Perez
Alberto Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 58 properties held through 60 holding companies. Recent mortgage relationships include Deutsche Bank, First Horizon Bank, and City National Bank of Florida.
Alberto's Activity
As of December 2025, public records show approximately $346.3M in recorded mortgage exposure linked to this investor across at least 63 mortgage filings and 58 properties held through 60 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134, 33166, 33815, 32814, and 33012
Most recorded activity for this investor appears in MIAMI, ORLANDO, HIALEAH, HOMESTEAD, and LAKELAND.
Property Type Breakdown
Associated Entities (60)
FL · 1 property · 7 mortgages
FL · 2 properties · 4 mortgages
FL · 0 properties · 4 mortgages
+57 more not shown
Mortgages (63)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $4.0M | Open | Centennial Bank | EVENTSTAR PROPERTIES LLC | - |
| 07/09/2025 | $445k | Open | HSBC Bank USA | AMS REALTY PARTNERS LLC | 3637 NW 23RD AVE, MIAMI, FL 33142 |
| 04/30/2025 | $125k | Open | BRAUN SHERI | SEAHORSE NURSERY LLC | 15505 SW 212TH AVE, MIAMI, FL 33187 |
+60 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8109 FRANKLIN RD, PLANT, FL 33565 | JANIEL PEREZ | Owns - 4 mos | $0 |
| 3637 NW 23RD AVE, MIAMI, FL 33142 | AMS REALTY PARTNERS LLC | Owns - 6 mos | $635k |
| 3106 GARDEN CT, SAINT CLOUD, FL 34769 | ANDERSEN GARDEN LLC | Sold | $225k |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Alberto Perez associated with?
Alberto Perez is associated with 60 entities based on extracted signatures from public records. Key entities include AHAKA INVESTMENTS LLC, GALLOWAY ROAD PARTNERS LLC, 24 HOUR TITLE INC, CORAL WAY SENIOR LIVING PARTNERS LLC, and CORAL WAY REAL ESTATE PARTNERS LLC.
How many properties are associated with this investor?
At least 58 properties are associated with Alberto Perez and the entities they control, based on signatures extracted from recorded documents connecting Alberto Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Deutsche Bank, First Horizon Bank, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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