Investor profile - FL
Laura Perez
Laura Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 13 holding companies. Recent mortgage relationships include PEDRO ECHEVARRIA, Professional Bank, and BMO Bank N.A..
Laura's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 20 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33157, 32605, 32712, 32835, and 33004
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, GAINESVILLE, APOLLO BEACH, and RIVERVIEW.
Property Type Breakdown
Associated Entities (13)
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+10 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $159k | Open | Champions Funding | MALU LRP LLC | 4 S HUDSON ST, ORLANDO, FL 32835 |
| 09/12/2024 | $344k | Closed | Kiavi | PEREZ INVESTMENTS OF PALM BEACH LLC | - |
| 01/11/2024 | $847k | Open | PEDRO ECHEVARRIA | NUTRIDENTIST LLC | 10400 SW 82ND AVE, MIAMI, FL 33156 |
+4 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3308 W WALNUT ST, TAMPA, FL 33607 | PEREZ ACOSTA | Owns - 6 mos | $385k |
| 8818 DEEP MAPLE DR, RIVERVIEW, FL 33578 | LAURA PEREZ | Owns - 11 mos | $412k |
| 305 WOODS LANDING TRL, OLDSMAR, FL 34677 | JORGE PEREZ | Owns - 14 mos | $380k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Laura Perez associated with?
Laura Perez is associated with 13 entities based on extracted signatures from public records. Key entities include MARTE RE INVESTMENTS CORP, PM INVESTING GROUP LLC, RP CARPENTRY LLC, G3 LEGACY LLC, and PEREZ INVESTMENTS OF PALM BEACH LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Laura Perez and the entities they control, based on signatures extracted from recorded documents connecting Laura Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEDRO ECHEVARRIA, Professional Bank, and BMO Bank N.A., 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.
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