Investor profile - FL
Alexis Perez
Alexis Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 22 holding companies. Recent mortgage relationships include Banesco USA, Benworth Capital, and GP Capital.
Alexis's Activity
As of December 2025, public records show approximately $42.6M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 22 properties held through 22 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32208, 32824, 32807, 32820, and 32825
Most recorded activity for this investor appears in ORLANDO, JACKSONVILLE, MIAMI, AVENTURA, and PLANTATION.
Property Type Breakdown
Associated Entities (22)
FL · 1 property · 8 mortgages
FL · 0 properties · 6 mortgages
FL · 2 properties · 4 mortgages
+19 more not shown
Mortgages (29)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $2.4M | Open | Banesco USA | CLASSIC METALS OF SOUTH DADE LLC | 17911 S DIXIE HWY, PALMETTO BAY, FL 33157 |
| 05/29/2025 | $2.3M | Open | Banesco USA | CLASSIC METALS OF SOUTH DADE LLC | - |
| 05/29/2025 | $2.9M | Open | Banesco USA | CLASSIC METALS OF SOUTH DADE LLC | - |
+26 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9800 E INDIGO ST, MIAMI, FL 33157 | CLASSIC METALS OF SOUTH DADE LLC | Owns - 7 mos | $5.8M |
| 5530 LIDO ST, ORLANDO, FL 32807 | OSMIN FERRAN | Owns - 17 mos | $350k |
| 855 DOCKSIDE DR SW, PALM BAY, FL 32908 | KEVIN PEREZ | Owns - 2.1 yrs | $374k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Alexis Perez associated with?
Alexis Perez is associated with 22 entities based on extracted signatures from public records. Key entities include CLASSIC METALS OF SOUTH DADE LLC, AIRE 2 DAY INC, SKYS THE LIMIT AA INVESTMENT LLC, 13105 NW 47 AVE LLC, and ZION PLASTIC SURGERY LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Alexis Perez and the entities they control, based on signatures extracted from recorded documents connecting Alexis Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, Benworth Capital, and GP Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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