Investor Profile - FL
Benito Perez
Benito Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 7 holding companies. Recent mortgage relationships include FACEBANK INTERNATIONAL, Banesco USA, and Florida Home Trust Mortgage.
Benito's Activity
As of May 2026, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 17 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 33131, 33175, 32703, and 33018
Most activity in MIAMI, HIALEAH, OLDSMAR, MIRAMAR, and APOPKA.
Property Type Breakdown
Associated Entities (7)
FL · 4 properties · 5 mortgages
FL · 0 properties · 1 mortgage
+5 more entities not shown
Mortgages (8)
Top Lenders
$1.6M · 2 loans
$1.3M · 1 loan
$1.0M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2024 | $190k | Open | Florida Home Trust Mortgage | BENZULIMAR LLC | 350 S MIAMI AVE #3712, MIAMI, FL 33130 |
| 12/18/2024 | $190k | Open | Florida Home Trust Mortgage | BENZULIMAR LLC | 350 S MIAMI AVE #3312, MIAMI, FL 33130 |
+6 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5118 MURRAY HILL DR, TAMPA, FL 33615 | BENITO PEREZ | Owns - 14 mos | $497k |
| 11926 SAND MYRTLE RD, RIVERVIEW, FL 33579 | - | Owns - 6.5 yrs | $298k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Benito Perez associated with?
Benito Perez is associated with 7 entities based on extracted signatures from public records. Key entities include BENZULIMAR LLC, NINE 2702, NINE 2012 CORP, BANDE FINANCIAL SERVICES LLC, and REACH 3504 LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Benito Perez and the entities they control, based on signatures extracted from recorded documents connecting Benito Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FACEBANK INTERNATIONAL, Banesco USA, and Florida Home Trust Mortgage, 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 2024.
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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