Investor Profile - FL
Elaine Perez
Elaine Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 32 properties held through 3 holding companies. Recent mortgage relationships include CB&S Bank.
Elaine's Activity
As of June 2026, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 32 properties held through 3 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2016 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33018, 33128, 33032, and 33067
Most activity in HIALEAH, MIAMI, TAMPA, PARKLAND, and MIAMI LAKES.
Property Type Breakdown
Associated Entities (3)
FL · 4 properties · 14 mortgages
FL · 14 properties · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
$6.2M · 1 loan
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2023 | $50k | Open | Unknown | CHARLES PEREZ | 220 SW 128TH AVE, MIAMI, FL 33184 |
| 05/06/2022 | $6.2M | Open | CB&S Bank | CNE PROPERTIES LLC | 2708 CO RD 30A E, SANTA ROSA BEACH, FL 32459 |
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12321 SW 264TH ST, HOMESTEAD, FL 33032 | ELAINE PEREZ | Owns - 2.5 yrs | $474k |
| 13501 SHADY SHORES DR, TAMPA, FL 33613 | OSMANY MARTINEZ | Owns - 2.5 yrs | $480k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Elaine Perez associated with?
Elaine Perez is associated with 3 entities based on extracted signatures from public records. Key entities include 755 83RD ST CORP, CNE PROPERTIES LLC, and SERGUEI & SON LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Elaine Perez and the entities they control, based on signatures extracted from recorded documents connecting Elaine Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CB&S Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2023.
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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