Investor profile - FL
Benjamin Perez
Benjamin Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 21 holding companies. Recent mortgage relationships include Sunstate Bank, UWM, and Professional Bank.
Benjamin's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 21 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133, 33032, 33611, 33803, and 33837
Most recorded activity for this investor appears in MIAMI, LAKELAND, TAMPA, DAVENPORT, and HOMESTEAD.
Property Type Breakdown
Associated Entities (21)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+18 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2024 | $713k | Open | UWM | 312 BAYSHORE LLC | 312 BAYSHORE RD, NOKOMIS, FL 34275 |
| 11/16/2023 | $1.3M | Closed | Sunstate Bank | 3300 DEVELOPMENT LLC | - |
| 10/02/2023 | $1.2M | Open | Sunstate Bank | 2629 DEVELOPMENT LLC | - |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2629 SW 31ST CT, MIAMI, FL 33133 | 2629 DEVELOPMENT LLC | Sold | $475k |
| 6112 S RUSSELL ST, TAMPA, FL 33611 | KIRSTEN PEREZ | Owns - 4.1 yrs | $830k |
| 908 BENJAMIN TRL, DAVENPORT, FL 33837 | BENJAMIN PEREZ | Owns - 5.3 yrs | $278k |
+3 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 Benjamin Perez associated with?
Benjamin Perez is associated with 21 entities based on extracted signatures from public records. Key entities include 2629 DEVELOPMENT LLC, 312 BAYSHORE LLC, 2768 DEVELOPMENT LLC, 3300 DEVELOPMENT LLC, and EMERALD REAL ESTATE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Benjamin Perez and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sunstate Bank, UWM, and Professional Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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