Investor profile - FL
Humberto Perez
Humberto Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A. and Truist Bank.
Humberto's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 32796, 33023, 33165, and 33176
Most recorded activity for this investor appears in HOMESTEAD, MIAMI, TARPON SPRINGS, TAMPA, and WEST PARK.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2021 | $3.0M | Closed | BMO Bank N.A. | H & I INVESTMENT GROUP INC | 9010 SW 157TH AVE, MIAMI, FL 33196 150 |
| 04/15/2021 | $1.5M | Open | BMO Bank N.A. | H & I INVESTMENT GROUP INC | 9010 SW 157TH AVE, MIAMI, FL 33196 150 |
| 04/09/2019 | $831k | Open | BMO Bank N.A. | P&N INVESTMENT GROUP INC | - |
+1 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 224 COMPASS PL, TITUSVILLE, FL 32796 | HUMBERTO PEREZ | Owns - 18 mos | $376k |
| 29935 SW 149TH CT, HOMESTEAD, FL 33033 | HUMBERTO PEREZ | Owns - 2.6 yrs | $530k |
| 2010 SW 104TH PL, MIAMI, FL 33165 | HUMBERTO PEREZ | Owns - 4.2 yrs | $550k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Humberto Perez associated with?
Humberto Perez is associated with 6 entities based on extracted signatures from public records. Key entities include KINGDOM ACADEMY III INC, H & I INVESTMENT GROUP INC, BAY BREWING CO, P&N INVESTMENT GROUP INC, and ALPHA TILE RESTORATION LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Humberto Perez and the entities they control, based on signatures extracted from recorded documents connecting Humberto Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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