Investor profile - FL
Leonardo Perez
Leonardo Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 10 holding companies. Recent mortgage relationships include Farm Credit of Florida, Truist Bank, and Farm Credit East, ACA.
Leonardo's Activity
As of December 2025, public records show approximately $9.8M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 10 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32754, 32807, 32829, 33018, and 33032
Most recorded activity for this investor appears in ORLANDO, INDIANTOWN, MIMS, LAKELAND, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (10)
FL · 1 property · 7 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 4 mortgages
+7 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2024 | $695k | Open | Farm Credit of Florida | HIDDEN OAKS FARM LLC | - |
| 10/14/2024 | $2.6M | Open | Farm Credit of Florida | HIDDEN OAKS FARM LLC | 12400 NW 80TH PL, OCALA, FL 34482 |
| 02/24/2021 | $613k | Open | Truist Bank | 5700 GEORGIA AVE LLC | 5700 GEORGIA AVE, WEST PALM BEACH, FL 33405 |
+14 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3980 CUSHMAN DR, MIMS, FL 32754 | MILTON RODRIGUEZ | Owns - 19 mos | $365k |
| 2421 SW 49TH CT, FORT LAUDERDALE, FL 33312 | 2421 SW 49TH CT LAND TRUST | Owns - 2.7 yrs | $325k |
| 6372 SEXTANT CT, ORLANDO, FL 32807 | LEONARDO PEREZ | Owns - 5.3 yrs | $230k |
+7 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 Leonardo Perez associated with?
Leonardo Perez is associated with 10 entities based on extracted signatures from public records. Key entities include HIDDEN OAKS FARM LLC, GARD HOLDINGS LLC, 5700 GEORGIA AVE LLC, STK 3802 LLC, and IRIS SVOR PROPERTIES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Leonardo Perez and the entities they control, based on signatures extracted from recorded documents connecting Leonardo Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit of Florida, Truist Bank, and Farm Credit East, ACA, 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 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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