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 29 properties held through 23 holding companies. Recent mortgage relationships include City National Bank of Florida, Banesco USA, and COMPASS BANK.
Claudia's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 29 properties held through 23 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33178, 33157, 33160, and 33441
Most recorded activity for this investor appears in MIAMI, HOLLYWOOD, DORAL, DEERFIELD BEACH, and SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (23)
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+20 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2025 | $248k | Open | RBI Private Lending | MASTER PERMITS INC | 2818 75TH ST W, LEHIGH ACRES, FL 33971 |
| 06/12/2023 | $20k | Open | DEVON STEPHENSON AND TANISHA WILLIAMSSTEPHENSON | ALTITUDE ENTERPRISES LLC | 4761 NW 2ND AVE, BOCA RATON, FL 33431 |
| 05/19/2023 | $298k | Open | Banesco USA | WORLD DIGITAL GROUP CORP | 3001 S OCEAN DR, HOLLYWOOD, FL 33019 1507 |
+16 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7710 HOPE ST, HOLLYWOOD, FL 33024 | CLAUDIA PEREZ | Owns - 7 mos | $450k |
| 10050 SW 171ST ST, MIAMI, FL 33157 | LUIS PEREZ | Owns - 9 mos | $640k |
| 2818 75TH ST W, LEHIGH ACRES, FL 33971 | MASTER PERMITS INC | Owns - 21 mos | $22k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Claudia Perez associated with?
Claudia Perez is associated with 23 entities based on extracted signatures from public records. Key entities include WORLD DIGITAL GROUP CORP, SHAMALISAGE INVESTMENTS INC, SPINNAKER AT BRICKELL INC, CLARGE INVESTMENTS LLC, and ALTITUDE ENTERPRISES LLC.
How many properties are associated with this investor?
At least 29 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 City National Bank of Florida, Banesco USA, and COMPASS BANK, 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 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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