Investor profile - FL
Cynthia Perez
Cynthia Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 19 properties held through 12 holding companies. Recent mortgage relationships include City National Bank of Florida, Spectrum Mortgage Group, Inc., and CORED FINANCE INVESTMENTS LTD.
Cynthia's Activity
As of December 2025, public records show approximately $19.9M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 19 properties held through 12 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33050, 33140, 33578, 32207, and 33032
Most recorded activity for this investor appears in MIAMI BEACH, RIVERVIEW, MARATHON, WINTER GARDEN, and DAVENPORT.
Property Type Breakdown
Associated Entities (12)
FL · 2 properties · 5 mortgages
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+9 more not shown
Mortgages (14)
Top Lenders
$9.0M · 5 loans
$5.0M · 2 loans
$3.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2024 | $1.4M | Open | ClearEdge Lending | READY MORTGAGE LENDERS LLC | 205 SOMBRERO BEACH RD, MARATHON, FL 33050 |
| 09/12/2024 | $4k | Open | City National Bank of Florida | 16801 NW LLC | 16801 NW 27TH AVE, MIAMI GARDENS, FL 33056 |
| 09/12/2024 | $1.9M | Open | City National Bank of Florida | MODERN STONES LLC | 16801 NW 27TH AVE, MIAMI GARDENS, FL 33056 |
+11 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 205 SOMBRERO BEACH RD, MARATHON, FL 33050 | READY MORTGAGE LENDERS LLC | Owns - 13 mos | $1.8M |
| 16801 NW 27TH AVE, MIAMI GARDENS, FL 33056 | 16801 NW LLC | Owns - 16 mos | $2.6M |
| 4775 COLLINS AVE, MIAMI BEACH, FL 33140 1803 | 906 GD LLC | Sold | $950k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Cynthia Perez associated with?
Cynthia Perez is associated with 12 entities based on extracted signatures from public records. Key entities include 7940 WEST DR LLC, 8955 NW LLC, 7370 NW LLC, SEAVIEW CIRCLE LLC, and MODERN STONES LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Cynthia Perez and the entities they control, based on signatures extracted from recorded documents connecting Cynthia Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Spectrum Mortgage Group, Inc., and CORED FINANCE INVESTMENTS LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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