Investor Profile - FL
Andres Perez
Andres Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 194 properties held through 36 holding companies. Recent mortgage relationships include SHORES HOLDING GROUP, ClearEdge Lending, and Paramount Residential Mortgage Group (PRMG).
Andres's Activity
As of June 2026, public records show approximately $10.9M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 194 properties held through 36 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33141, 33016, 33025, 33126, and 33175
Most activity in MIAMI, ORLANDO, HIALEAH, MIAMI BEACH, and TAMPA.
Property Type Breakdown
Associated Entities (36)
FL · 1 property · 4 mortgages
FL · 2 properties · 4 mortgages
+34 more entities not shown
Mortgages (22)
Top Lenders
$6.6M · 2 loans
$1.4M · 1 loan
$938k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2026 | $139k | Open | ALTO CAPITAL | GOPE HOLDINGS LLC | 1422 BASIN ST, WINTER GARDEN, FL 34787 |
| 01/30/2026 | $351k | Open | Intercredit Bank | JOYFUL GDP LLC | - |
+20 more not shown
Owned Properties (194)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1422 BASIN ST, WINTER GARDEN, FL 34787 | GOPE HOLDINGS LLC | Owns - 1 mo | $135k |
| 225 N MIAMI AVE, MIAMI, FL 33128 | JOYFUL GDP LLC | Sold | $702k |
+192 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Andres Perez associated with?
Andres Perez is associated with 36 entities based on extracted signatures from public records. Key entities include MALASAPV USA CORP, ANDY PEREZ JR RENTAL LLC, SWEET FAMILY FLIPS LLC, ROOFING PIONEERS & SOLAR LLC, and JAAV INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 194 properties are associated with Andres Perez and the entities they control, based on signatures extracted from recorded documents connecting Andres Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHORES HOLDING GROUP, ClearEdge Lending, and Paramount Residential Mortgage Group (PRMG), indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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