Investor profile - FL
Gina Perez
Gina Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Truist Bank, HARBOR COMMUNITY BANK, and TRUIST.
Gina's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33010, 33176, 33193, and 33710
Most recorded activity for this investor appears in MIAMI, HIALEAH, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 5 mortgages
FL · 0 properties · 4 mortgages
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2021 | $331k | Open | Truist Bank | GARD HOLDINGS LLC | 5611 GEORGIA AVE, WEST PALM BEACH, FL 33405 |
| 02/24/2021 | $613k | Open | Truist Bank | 5700 GEORGIA AVE LLC | 5700 GEORGIA AVE, WEST PALM BEACH, FL 33405 |
| 02/24/2021 | $613k | Open | TRUIST | 5700 GEORGIA AVE LLC | 5700 GEORGIA AVE, WEST PALM BEACH, FL 33405 |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5445 24TH TER N, SAINT PETERSBURG, FL 33710 | GINA PEREZ | Owns - 19 mos | $430k |
| 5961 SW 164TH CT, MIAMI, FL 33193 | ROLANDO PEREZ | Sold | $359k |
| 13707 SW 91ST CT, MIAMI, FL 33176 1 | EXCLUSIVE SERVICES | Sold | $126k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Gina Perez associated with?
Gina Perez is associated with 2 entities based on extracted signatures from public records. Key entities include GARD HOLDINGS LLC and 5700 GEORGIA AVE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Gina Perez and the entities they control, based on signatures extracted from recorded documents connecting Gina Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, HARBOR COMMUNITY BANK, and TRUIST, 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 2021.
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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