Investor profile - FL
Leonel Perez
Leonel Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 19 properties held through 19 holding companies. Recent mortgage relationships include First Horizon Bank, QUONTIC BANK, and JWB Real Estate Capital.
Leonel's Activity
As of December 2025, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 19 properties held through 19 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34102, 32034, 32210, 32218, and 32811
Most recorded activity for this investor appears in MIAMI, NAPLES, JACKSONVILLE, TAMPA, and FERNANDINA BEACH.
Property Type Breakdown
Associated Entities (19)
FL · 3 properties · 6 mortgages
FL · 1 property · 5 mortgages
FL · 0 properties · 4 mortgages
+16 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2025 | $150k | Open | CAPITAL FUNDINGS | FCJ FIX LLC | 5243 LANETTE ST, ORLANDO, FL 32811 |
| 01/09/2025 | $644k | Closed | AltaLoans | MY ART AT HOME LLC | 5401 W BROWARD BLVD, FORT LAUDERDALE, FL 33317 |
| 12/20/2024 | $265k | Closed | J AND D FINANCIAL SOLUTIONS | A&L JOINT VENTURE ENTERPRISES LLC | 2702 W HENRY AVE, TAMPA, FL 33614 |
+22 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5243 LANETTE ST, ORLANDO, FL 32811 | FCJ FIX LLC | Owns - 7 mos | $200k |
| 3909 W OKLAHOMA AVE, TAMPA, FL 33616 | A & L JOINT VENTURE ENTERPRISES LLC | Owns - 14 mos | $265k |
| 609 FAIRMONT DR, BRANDON, FL 33511 | A & L JOINT VENTURE ENTERPRISES LLC | Sold | $200k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Leonel Perez associated with?
Leonel Perez is associated with 19 entities based on extracted signatures from public records. Key entities include JCPR NAPLES LLC, TOP HOME PROPERTIES LLC, A&L JOINT VENTURE ENTERPRISES LLC, LA PEDRERA FLORIDA LLC, and FCJ FIX LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Leonel Perez and the entities they control, based on signatures extracted from recorded documents connecting Leonel Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, QUONTIC BANK, and JWB Real Estate Capital, 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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