Investor Profile - FL
Claudia Perez
Claudia Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 117 properties held through 26 holding companies. Recent mortgage relationships include Banesco USA, NATIONWIDE HOME LOANS, and International Finance Bank.
Claudia's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 117 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 33441, 33131, 33155, and 33160
Most activity in MIAMI, DORAL, DEERFIELD BEACH, MIAMI BEACH, and AVENTURA.
Property Type Breakdown
Associated Entities (26)
FL · 1 property · 3 mortgages
FL · 1 property · 3 mortgages
+24 more entities not shown
Mortgages (16)
Top Lenders
$655k · 2 loans
$195k · 1 loan
$165k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2025 | $248k | Closed | RBI Private Lending | MASTER PERMITS INC | 2818 75TH ST W, LEHIGH ACRES, FL 33971 |
| 06/12/2023 | $20k | Open | STEPHENSON DEVON | ALTITUDE ENTERPRISES LLC | 4761 NW 2ND AVE #307, BOCA RATON, FL 33431 |
+14 more not shown
Owned Properties (117)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1502 ALBERCA ST, CORAL GABLES, FL 33134 | CLAUDIA PEREZ | Owns - 7 mos | $1.4M |
| 9951 SW 218TH TER, CUTLER BAY, FL 33190 | CLAUDIA PEREZ | Owns - 8 mos | $505k |
+115 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Claudia Perez associated with?
Claudia Perez is associated with 26 entities based on extracted signatures from public records. Key entities include WORLD DIGITAL GROUP CORP, SHAMALISAGE INVESTMENTS INC, ALTITUDE ENTERPRISES LLC, SPINNAKER AT BRICKELL INC, and CLARGE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 117 properties are associated with Claudia Perez and the entities they control, based on signatures extracted from recorded documents connecting Claudia Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, NATIONWIDE HOME LOANS, and International Finance Bank, 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 2025.
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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