Investor profile - FL
Eduardo Perez
Eduardo Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 56 properties held through 56 holding companies. Recent mortgage relationships include First Horizon Bank, CCHC FUND II, and FL FEDL LAND BANK ASSN FLCA.
Eduardo's Activity
As of December 2025, public records show approximately $47.9M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 56 properties held through 56 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33032, 33401, 33125, and 33165
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, SUNNY ISLES BEACH, WEST PALM BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (56)
FL · 2 properties · 4 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+53 more not shown
Mortgages (53)
Top Lenders
$10.7M · 4 loans
$7.2M · 1 loan
$6.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $3.0M | Open | NEXA Mortgage | 94 NONESUCH WAY LLC | 94 NONESUCH WAY, INLET BEACH, FL 32461 |
| 08/01/2025 | $600k | Open | FundLoans | 94 NONESUCH WAY LLC | 94 NONESUCH WAY, INLET BEACH, FL 32461 |
| 05/14/2025 | $360k | Open | DKC Lending | GIP LOGISTICS SOLUTIONS LLC | - |
+50 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12355 SW 129TH CT, MIAMI, FL 33186 | IBER HOLDING K III LLC | Owns - 14 mos | $350k |
| 7001 W 35TH AVE, HIALEAH GARDENS, FL 33018 153 | CLAUDIA RAMOS | Sold | $373k |
| 13355 HIGHGROVE RD, SPRING HILL, FL 34609 | GIP LOGISTICS SOLUTIONS LLC | Owns - 16 mos | $299k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Eduardo Perez associated with?
Eduardo Perez is associated with 56 entities based on extracted signatures from public records. Key entities include 1729 INVESTMENTS LLC, ME AND GRAN PARK KEY LLC, 94 NONESUCH WAY LLC, SWR REALTY LLC, and CASA AH LLC.
How many properties are associated with this investor?
At least 56 properties are associated with Eduardo Perez and the entities they control, based on signatures extracted from recorded documents connecting Eduardo Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, CCHC FUND II, and FL FEDL LAND BANK ASSN FLCA, 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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