Investor Profile - FL
Charles Perez
Charles Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 29 properties held through 4 holding companies. Recent mortgage relationships include CB&S Bank.
Charles's Activity
As of June 2026, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 29 properties held through 4 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33128, 33130, 33138, 33067, and 33125
Most activity in MIAMI, MIAMI SHORES, PARKLAND, MIAMI BEACH, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (4)
FL · 4 properties · 14 mortgages
FL · 14 properties · 1 mortgage
+2 more entities not shown
Mortgages (2)
Top Lenders
$6.2M · 1 loan
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2023 | $50k | Open | Unknown | CHARLES PEREZ | 220 SW 128TH AVE, MIAMI, FL 33184 |
| 05/06/2022 | $6.2M | Open | CB&S Bank | CNE PROPERTIES LLC | 2708 CO RD 30A E, SANTA ROSA BEACH, FL 32459 |
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11143 NW 7TH ST #106, MIAMI, FL 33172 | CHARLES PEREZ | Owns - 12 mos | $260k |
| 978 NW 2ND ST, MIAMI, FL 33128 | 689 CP LLC | Owns - 23 mos | $0 |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Charles Perez associated with?
Charles Perez is associated with 4 entities based on extracted signatures from public records. Key entities include 755 83RD ST CORP, CNE PROPERTIES LLC, 1556 CP LLC, and 689 CP LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Charles Perez and the entities they control, based on signatures extracted from recorded documents connecting Charles Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CB&S Bank, 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 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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