Investor profile - FL
Delsy Perezmena
Delsy Perezmena is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 5 holding companies. Recent mortgage relationships include CHEMTOV MORTGAGE GROUP, Seacoast Bank, and theLender.
Delsy's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 13 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33155, 33140, 33070, 33145, and 33183
Most recorded activity for this investor appears in MIAMI, MIAMI BEACH, MB, and TAVERNIER.
Property Type Breakdown
Associated Entities (5)
FL · 4 properties · 11 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 2 mortgages
+2 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2024 | $484k | Open | theLender | 6443 BIRD RD LLC | 5973 SW 41ST ST, MIAMI, FL 33155 |
| 04/28/2023 | $590k | Open | GUIJE INVESTMENT | AMELOR LLC | 242 BOUGAINVILLEA ST, TAVERNIER, FL 33070 |
| 10/13/2022 | $536k | Closed | Seacoast Bank | 6443 BIRD RD LLC | 6443 BIRD RD, MIAMI, FL 33155 |
+14 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5973 SW 41ST ST, MIAMI, FL 33155 | 6443 BIRD RD LLC | Owns - 21 mos | $645k |
| 242 BOUGAINVILLEA ST, TAVERNIER, FL 33070 | AMELOR LLC | Owns - 2.7 yrs | $843k |
| 6443 BIRD RD, MIAMI, FL 33155 | 6443 BIRD RD LLC | Sold | $630k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Delsy Perezmena associated with?
Delsy Perezmena is associated with 5 entities based on extracted signatures from public records. Key entities include AMELOR LLC, ANND CORP, 6443 BIRD RD LLC, PEREZ MENA & GONZALEZ LLC, and PINTO TRANSFER & PACKING CORP.
How many properties are associated with this investor?
At least 13 properties are associated with Delsy Perezmena and the entities they control, based on signatures extracted from recorded documents connecting Delsy Perezmena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CHEMTOV MORTGAGE GROUP, Seacoast Bank, and theLender, 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 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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