Investor profile - FL
John Pereira
John Pereira is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, DKC Lending, and SETH MATTOX.
John's Activity
As of December 2025, public records show approximately $13.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33018, 33029, and 33306
Most recorded activity for this investor appears in PEMBROKE PINES, FORT LAUDERDALE, and HIALEAH.
Property Type Breakdown
Associated Entities (8)
FL · 2 properties · 2 mortgages
FL · 4 properties · 2 mortgages
FL · 1 property · 2 mortgages
+5 more not shown
Mortgages (9)
Top Lenders
$10.0M · 1 loan
$2.5M · 2 loans
$784k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2024 | $305k | Open | DKC Lending | IMPERIO HOLDINGS LLC | - |
| 04/08/2024 | $2.2M | Open | DKC Lending | MD PROPERTIES GROUP 1 LLC | - |
| 01/11/2024 | $359k | Open | SETH MATTOX | LINEAGE ACQUISITIONS LLC | 440 22ND ST N, SAINT PETERSBURG, FL 33713 |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18506 SW 2ND ST, PEMBROKE PINES, FL 33029 | JOHN PEREIRA | Owns - 5.3 yrs | $422k |
| 3220 BAYVIEW DR, FORT LAUDERDALE, FL 33306 103 | DARTMOUTH INVESTMENT GROUP LLC | Sold | $100k |
| 10900 NW 138TH ST, HIALEAH, FL 33018 | AIRBORNE INDUSTRIAL EQUIPMENT INC | Sold | $150k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is John Pereira associated with?
John Pereira is associated with 8 entities based on extracted signatures from public records. Key entities include AIRBORNE INDUSTRIAL EQUIPMENT INC, IMPERIO HOLDINGS LLC, 2 JOHNS CAPITAL LLC, DARTMOUTH INVESTMENT GROUP LLC, and LINEAGE ACQUISITIONS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with John Pereira and the entities they control, based on signatures extracted from recorded documents connecting John Pereira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, DKC Lending, and SETH MATTOX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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