Investor profile - FL
Alvaro Perez
Alvaro Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 10 holding companies. Recent mortgage relationships include EASTON MORTGAGE, American Heritage Lending, and ISMAEL MEZA.
Alvaro's Activity
As of December 2025, public records show approximately $610k in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 9 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32206, 32209, 32826, 32828, and 32829
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, MIAMI, and DORAL.
Property Type Breakdown
Associated Entities (10)
FL · 4 properties · 6 mortgages
FL · 2 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/26/2021 | $100k | Open | ISMAEL MEZA | GLOBAL GROUP PROPERTIES INC | 1349 W 14TH ST, JACKSONVILLE, FL 32209 |
| 12/02/2019 | $305k | Closed | Morgan Stanley Private Bank | GLOBAL GROUP PROPERTIES INC | 1349 W 14TH ST, JACKSONVILLE, FL 32209 |
| 04/03/2019 | $55k | Open | DAVID EVANS IRA | GLOBAL GROUP PROPERTIES INC | 3524 BOULEVARD, JACKSONVILLE, FL 32206 |
+7 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12500 CREST SPRINGS LN, ORLANDO, FL 32828 1011 | ALVARO PEREZ | Owns - 7 mos | $196k |
| 2550 N ALAFAYA TRL, ORLANDO, FL 32826 9303 | 2929 PENNINGTON LLC | Sold | $150k |
| 6735 REVERIE PARK AVE, ORLANDO, FL 32829 | ALVARO PEREZ | Owns - 20 mos | $807k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Alvaro Perez associated with?
Alvaro Perez is associated with 10 entities based on extracted signatures from public records. Key entities include GLOBAL GROUP PROPERTIES INC, AZEX FLOW TECHNOLOGIES INC, AILEANA CHARIN MUNOZ CASTILLO HUSBAND AND WIFE, A9 INVESTMENTS LLC, and ORLANDO CHAMPIONS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Alvaro Perez and the entities they control, based on signatures extracted from recorded documents connecting Alvaro Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EASTON MORTGAGE, American Heritage Lending, and ISMAEL MEZA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2021.
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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