Investor profile - FL
Jose Perez
Jose Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 240 properties held through 194 holding companies. Recent mortgage relationships include PNC BANK NA, DESARROLLO INMOBILIARIO POLANCO SA DE CV, and Synovus Bank.
Jose's Activity
As of December 2025, public records show approximately $417.9M in recorded mortgage exposure linked to this investor across at least 125 mortgage filings and 240 properties held through 194 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33177, 33032, 33130, 33157, and 33404
Most recorded activity for this investor appears in MIAMI, ORLANDO, WEST PALM BEACH, HIALEAH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (194)
FL · 120 properties · 227 mortgages
FL · 0 properties · 138 mortgages
FL · 156 properties · 89 mortgages
+191 more not shown
Mortgages (125)
Top Lenders
$355.0M · 3 loans
$35.0M · 1 loan
$3.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $1.3M | Open | American Financial Network, Inc. | CASA PXG LLC | 8845 SW 116TH ST, MIAMI, FL 33176 |
| 11/25/2025 | $97k | Open | A&D Mortgage | INVESTMENTS JVRP INC | 5701 GATLIN AVE, ORLANDO, FL 32822 117 |
| 11/17/2025 | $400k | Open | BMO Bank N.A. | SIENNA LLC | 10748 CITRON OAKS DR, ORLANDO, FL 32836 |
+122 more not shown
Owned Properties (240)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 30454 SW 195TH AVE, HOMESTEAD, FL 33030 | JOSE PEREZ | Owns - 3 mos | $730k |
| 801 EL DORADO PKWY W, CAPE CORAL, FL 33914 | FARRUCO MANAGEMENT LLC | Owns - 4 mos | $230k |
| 2828 NW 95TH AVE, CORAL SPRINGS, FL 33065 | JECHA INVESTMENT LLC | Owns - 4 mos | $380k |
+237 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Jose Perez associated with?
Jose Perez is associated with 194 entities based on extracted signatures from public records. Key entities include FAST HOUSE ASSISTANCE INC, DISNEY VACATION DEVELOPMENT LLC, FHA ATTORNEY SERVICES LLC, IMOBILIA OF SOUTH BEACH LLC, and BLUE WATER GARDENS LLC.
How many properties are associated with this investor?
At least 240 properties are associated with Jose Perez and the entities they control, based on signatures extracted from recorded documents connecting Jose Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, DESARROLLO INMOBILIARIO POLANCO SA DE CV, and Synovus Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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