Investor profile - FL
Jesus Perez
Jesus Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 51 properties held through 51 holding companies. Recent mortgage relationships include NORTH SHORE HOLDINGS, FLORIDA BANK OF COMMERCE, and Inter&Co.
Jesus's Activity
As of December 2025, public records show approximately $12.5M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 51 properties held through 51 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33140, 32835, 33014, 33055, and 33126
Most recorded activity for this investor appears in MIAMI, ORLANDO, MIAMI GARDENS, HIALEAH, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (51)
FL · 12 properties · 758 mortgages
FL · 5 properties · 6 mortgages
FL · 1 property · 4 mortgages
+48 more not shown
Mortgages (44)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $125k | Open | UWM | MIGUEL CHAVES PROPERTIES LLC | 7753 WATERSCAPE DR, GROVELAND, FL 34736 |
| 07/24/2025 | $60k | Open | BURNKEY CAPITAL | LA CRUZ REMODELING INC | 5332 22ND ST E, BRADENTON, FL 34203 |
| 05/02/2025 | $1.1M | Open | Inter&Co | ONE WORLD LLC | 5875 COLLINS AVE, MIAMI BEACH, FL 33140 704 |
+41 more not shown
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5332 22ND ST E, BRADENTON, FL 34203 | LA CRUZ REMODELING INC | Owns - 5 mos | $95k |
| 5875 COLLINS AVE, MIAMI BEACH, FL 33140 704 | ONE WORLD LLC | Sold | $1.5M |
| 15125 ZIRCON RED DR, WIMAUMA, FL 33598 | TONY MARTINO | Owns - 12 mos | $422k |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Jesus Perez associated with?
Jesus Perez is associated with 51 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MIGUEL CHAVES PROPERTIES LLC, JLMP HOLDINGS LLC, JESSICA DE LA CARIDAD PEREZ LOPEZ, and SIMPLY IN LOVE LLC.
How many properties are associated with this investor?
At least 51 properties are associated with Jesus Perez and the entities they control, based on signatures extracted from recorded documents connecting Jesus Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NORTH SHORE HOLDINGS, FLORIDA BANK OF COMMERCE, and Inter&Co, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
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