Investor profile - FL
Daniel Perez
Daniel Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 77 properties held through 66 holding companies. Recent mortgage relationships include BankUnited and KORTH DIRECT MORTGAGE.
Daniel's Activity
As of December 2025, public records show approximately $66.9M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 77 properties held through 66 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33033, 33948, 33018, and 33130
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, PORT CHARLOTTE, KISSIMMEE, and HIALEAH.
Property Type Breakdown
Associated Entities (66)
FL · 5,363 properties · 147 mortgages
FL · 19 properties · 31 mortgages
FL · 2 properties · 6 mortgages
+63 more not shown
Mortgages (49)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $0 | Open | Unknown | EASY FAST INVESTING LLC | 1520 N 68TH TER, HOLLYWOOD, FL 33024 |
| 06/17/2025 | $239k | Open | Plaza Home Mortgage | DIVINE FLORIDA HOMES LLC | 17411 REAPER AVE, PORT CHARLOTTE, FL 33948 |
| 05/01/2025 | $604k | Open | JPMorgan Chase Bank, National Association | TROPICAL FARMERS INVESTMENT LLC | 4555 LILLIAN AVE, PALM BEACH GARDENS, FL 33410 |
+46 more not shown
Owned Properties (77)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 311 NW 197TH AVE, PEMBROKE PINES, FL 33029 | DANIEL PEREZ | Owns - 5 mos | $763k |
| 1520 N 68TH TER, HOLLYWOOD, FL 33024 | GJAD INVESTMENTS LLC | Owns - 8 mos | $350k |
| 7304 36TH AVE N, SAINT PETERSBURG, FL 33710 | DANIEL PEREZ | Owns - 9 mos | $290k |
+74 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Perez associated with?
Daniel Perez is associated with 66 entities based on extracted signatures from public records. Key entities include LENNAR HOMES LLC, BRIGHT COMMUNITY TRUST INC, DIVINE FLORIDA HOMES LLC, DP REAL ESTATE HOLDINGS LLC, and 7353 NW 4TH STREET LLC.
How many properties are associated with this investor?
At least 77 properties are associated with Daniel Perez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited and KORTH DIRECT MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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