Investor profile - FL
Jose Pereira
Jose Pereira is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 105 properties held through 42 holding companies. Recent mortgage relationships include Ocean Bank, Morgan Stanley Private Bank, and United Community Bank.
Jose's Activity
As of December 2025, public records show approximately $79.4M in recorded mortgage exposure linked to this investor across at least 170 mortgage filings and 105 properties held through 42 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33016, 33018, 33179, and 33147
Most recorded activity for this investor appears in MIAMI, HIALEAH, MIAMI GARDENS, FORT LAUDERDALE, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (42)
FL · 19 properties · 47 mortgages
FL · 3 properties · 37 mortgages
FL · 11 properties · 34 mortgages
+39 more not shown
Mortgages (170)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $278k | Open | Morgan Stanley Private Bank | GL16 LLC | 24 NW 109TH CT, MIAMI, FL 33172 |
| 11/20/2025 | $800k | Open | International Finance Bank | C4 LEGACY BUILDERS GROUP LLC | - |
| 07/08/2025 | $544k | Open | Morgan Stanley Private Bank | GL16 LLC | 236 E 14TH ST, HIALEAH, FL 33010 |
+167 more not shown
Owned Properties (105)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 331 IVES DAIRY RD, MIAMI, FL 33179 | GL3 LLC | Sold | $125k |
| 10460 SW 16TH PL, DAVIE, FL 33324 | JOSE PEREIRA | Owns - 9 mos | $1.2M |
| 19790 W DIXIE HWY, MIAMI, FL 33180 17TH | EDNALDO FRANCO | Sold | $341k |
+102 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jose Pereira associated with?
Jose Pereira is associated with 42 entities based on extracted signatures from public records. Key entities include GL3 LLC, GL16 LLC, GL7 LLC, BEACHFRONT HOLDINGS GROUP INC, and GLG INVESTMENTS LLC.
How many properties are associated with this investor?
At least 105 properties are associated with Jose Pereira and the entities they control, based on signatures extracted from recorded documents connecting Jose Pereira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, Morgan Stanley Private Bank, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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