Investor Profile - FL
Ileana Perez
Ileana Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 80 properties held through 16 holding companies. Recent mortgage relationships include U.S. Century Bank, Regions Bank, and GROVE BANK AND TRUST.
Ileana's Activity
As of June 2026, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 80 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33175, 33193, 33145, 33033, and 33156
Most activity in MIAMI, HIALEAH, HOMESTEAD, TAMPA, and RIVERVIEW.
Property Type Breakdown
Associated Entities (16)
FL · 13 properties · 32 mortgages
FL · 1 property · 3 mortgages
+14 more entities not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $488k | Open | LendingOne | SUNBRIGHT DEVELOPMENT LLC | 328 CAPE CORAL PKWY W #1, CAPE CORAL, FL 33914 |
| 10/29/2025 | $120k | Open | The Loan Store | VILLA SOL PROPERTIES LLC | 5453 10TH ST, ZEPHYRHILLS, FL 33542 |
+12 more not shown
Owned Properties (80)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1537 LAUREL DR, NORTH FORT MYERS, FL 33917 | BENITO SWFL INVESTMENTS LLC | Owns - 2 mos | $400k |
| 328 CAPE CORAL PKWY W #1, CAPE CORAL, FL 33914 | SUNBRIGHT DEVELOPMENT LLC | Owns - 6 mos | $650k |
+78 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Ileana Perez associated with?
Ileana Perez is associated with 16 entities based on extracted signatures from public records. Key entities include DPH INVESTMENT GROUP LLC, P & N INVESTMENT GROUP INC, DADELAND REAL ESTATE HOLDINGS LLC, KINGDOM ACADEMY III INC, and P & V PROPERTY MANAGEMENT LLC.
How many properties are associated with this investor?
At least 80 properties are associated with Ileana Perez and the entities they control, based on signatures extracted from recorded documents connecting Ileana Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Century Bank, Regions Bank, and GROVE BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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