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 12 properties held through 13 holding companies. Recent mortgage relationships include BMO Bank N.A., JPMorgan Chase Bank, National Association, and Regions Bank.
Ileana's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 12 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33156, 32832, 33028, 33033, and 33126
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, SUNRISE, ZEPHYRHILLS, and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (13)
FL · 16 properties · 44 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+10 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2025 | $120k | Open | The Loan Store | VILLA SOL PROPERTIES LLC | 5453 10TH ST, ZEPHYRHILLS, FL 33542 |
| 07/02/2024 | $500k | Open | GROVE BANK AND TRUST | ARMANDO AND ILEANA PEREZ REVOCABLE TRUST | 1811 SW 33RD CT, MIAMI, FL 33145 |
| 05/16/2022 | $246k | Open | First Citizens Bank | DADELAND REAL ESTATE HOLDINGS LLC | 8525 SW 92ND ST, MIAMI, FL 33156 D-13 |
+10 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13135 FEATHERING WAY, PALM BEACH GARDENS, FL 33412 | JOSE PEREZ | Owns - 9 mos | $1.3M |
| 5453 10TH ST, ZEPHYRHILLS, FL 33542 | BRAHIAN PEREZ | Owns - 9 mos | $140k |
| 7504 KINARD RD, PLANT, FL 33565 | ILEANE PEREZ | Owns - 2.4 yrs | $389k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Ileana Perez associated with?
Ileana Perez is associated with 13 entities based on extracted signatures from public records. Key entities include DPH INVESTMENT GROUP LLC, DADELAND REAL ESTATE HOLDINGS LLC, KINGDOM ACADEMY III INC, H & I INVESTMENT GROUP INC, and 6310 SUNSET LLC.
How many properties are associated with this investor?
At least 12 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 BMO Bank N.A., JPMorgan Chase Bank, National Association, and Regions Bank, 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 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.
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.