Investor profile - FL
Liliana Perez
Liliana Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 20 holding companies. Recent mortgage relationships include GP Capital, Athas Capital Group, and Groundfloor.
Liliana's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 18 properties held through 20 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34748, 33411, 32822, 32958, and 33032
Most recorded activity for this investor appears in LEESBURG, MIAMI, HOMESTEAD, AVENTURA, and ORLANDO.
Property Type Breakdown
Associated Entities (20)
FL · 0 properties · 6 mortgages
FL · 4 properties · 5 mortgages
FL · 18 properties · 3 mortgages
+17 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2024 | $430k | Open | BMO Bank N.A. | SIERRAZUL LLC | 2564 READING TRL, KISSIMMEE, FL 34746 |
| 10/12/2023 | $429k | Open | GP Capital | AIRE 2 DAY INC | 7639 GULF WAY, HUDSON, FL 34667 |
| 07/12/2023 | $70k | Closed | GP Capital | AIRE 2 DAY INC | 2549 MARTHA LN, LAND O LAKES, FL 34639 |
+17 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2549 MARTHA LN, LAND O LAKES, FL 34639 | AIRE 2 DAY INC | Sold | $85k |
| 1803 HIGH ST, LEESBURG, FL 34748 | LMG HOME RENOVATIONS LLC | Owns - 2.6 yrs | $110k |
| 1805 HIGH ST, LEESBURG, FL 34748 | LMG HOME RENOVATIONS LLC | Owns - 2.6 yrs | $110k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Liliana Perez associated with?
Liliana Perez is associated with 20 entities based on extracted signatures from public records. Key entities include AIRE 2 DAY INC, LMG HOME RENOVATIONS LLC, LAM PROPERTIES LLC, PEREZ RPM ENTERPRISES INC, and DAIQUIRI KEY LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Liliana Perez and the entities they control, based on signatures extracted from recorded documents connecting Liliana Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GP Capital, Athas Capital Group, and Groundfloor, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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