Investor profile - FL
Cesar Perez
Cesar Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 17 holding companies. Recent mortgage relationships include Professional Bank, PNC Bank, and JUAN CORVEA OF THE FULL CIRCLE TRUST.
Cesar's Activity
As of December 2025, public records show approximately $880k in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 12 properties held through 17 holding companies. Activity appears concentrated in residential and misc assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33019, 32827, 33015, 33073, and 33127
Most recorded activity for this investor appears in MIAMI, HOLLYWOOD, DAVENPORT, WINTER HAVEN, and COCONUT CREEK.
Property Type Breakdown
Associated Entities (17)
FL · 12 properties · 758 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+14 more not shown
Mortgages (10)
Top Lenders
$344k · 1 loan
$169k · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2023 | $135k | Open | A&D Mortgage | MORE THAN SERVICES 1 LLC | 777 N OCEAN DR, HOLLYWOOD, FL 33019 |
| 12/21/2022 | $82k | Open | SouthState Bank | IGLESIA CRISTIANA EL BUEN SAMARITANO DE WINTER HAVEN INC | 652 AVENUE L NW, WINTER HAVEN, FL 33881 |
| 11/19/2020 | $500k | Closed | HERSAB HOLDINGS | 16051 NW 87 CT LLC | 16051 NW 87TH CT, MIAMI LAKES, FL 33018 |
+7 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 777 N OCEAN DR, HOLLYWOOD, FL 33019 | MORE THAN SERVICES 1 LLC | Sold | $385k |
| 14142 ELIOT AVE, ORLANDO, FL 32827 | CESAR PEREZ | Owns - 3.9 yrs | $1.2M |
| 901 BRICKELL KEY BLVD, MIAMI, FL 33131 APT.706 | ORION MERCHANT SOLUTIONS INC | Sold | $1.5M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and office properties across Miami-Fort Lauderdale, FL.
What companies is Cesar Perez associated with?
Cesar Perez is associated with 17 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 16051 NW 87 CT LLC, IGLESIA CRISTIANA EL BUEN SAMARITANO DE WINTER HAVEN INC, CUBICULAR LLC, and CELINE REAL ESTATE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Cesar Perez and the entities they control, based on signatures extracted from recorded documents connecting Cesar Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Professional Bank, PNC Bank, and JUAN CORVEA OF THE FULL CIRCLE TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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