Investor profile - FL
Elio Perez
Elio Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include CAROL SCHWARTZ.
Elio's Activity
As of December 2025, public records show approximately $200k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32926 and 34747
Most recorded activity for this investor appears in KISSIMMEE and COCOA.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$200k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2024 | $100k | Open | CAROL SCHWARTZ | MOLINA REMODELING ENTERPRISE LLC | 3346 TARRAGON ST, COCOA, FL 32926 |
| 07/07/2023 | $100k | Open | CAROL SCHWARTZ | MOLINA REMODELING ENTERPRISE LLC | 317 W LEWIS AVE, APOPKA, FL 32712 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3346 TARRAGON ST, COCOA, FL 32926 | MOLINA REMODELING ENTERPRISE LLC | Sold | $210k |
| 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 | ANY SUCCESSORS IN TRUST UNDER THE LUCINDA K LLOYD REVOCABLE TRUST | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Miami-Fort Lauderdale, FL.
What companies is Elio Perez associated with?
Elio Perez is associated with 2 entities based on extracted signatures from public records. Key entities include MOLINA REMODELING ENTERPRISE LLC and EL SOSIEGO INC.
How many properties are associated with this investor?
At least 2 properties are associated with Elio Perez and the entities they control, based on signatures extracted from recorded documents connecting Elio Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAROL SCHWARTZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.