Investor profile - FL
Lissette Peralta
Lissette Peralta is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include A&D Mortgage and HSBC MORTGAGE.
Lissette's Activity
As of December 2025, public records show approximately $154k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33016, 33140, and 33161
Most recorded activity for this investor appears in HIALEAH, MIAMI BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (2)
Top Lenders
$154k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2024 | $154k | Open | A&D Mortgage | ANFA INVESTMENTS LLC | 1950 W 56TH ST, HIALEAH, FL 33012 B |
| 06/08/2010 | $151k | Closed | HSBC MORTGAGE | FRANCAVILLA PROPERTIES CORP | 5601 COLLINS AVE, MIAMI BEACH, FL 33140 612 A |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1255 W 53RD ST, HIALEAH, FL 33012 302 | CARUCHAGOR CORP | Sold | $120k |
| 910 NE 142ND ST, MIAMI, FL 33161 | 345 INVESTMENTS LLC | Owns - 8.6 yrs | $10 |
| 5717 W 28TH AVE, HIALEAH, FL 33016 | SOSO MIVI LLC | Sold | $89k |
+1 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 Lissette Peralta associated with?
Lissette Peralta is associated with 6 entities based on extracted signatures from public records. Key entities include ANFA INVESTMENTS LLC, FRANCAVILLA PROPERTIES CORP, GOLF 32 LLC, DUNHEX LLC, and SOSO MIVI LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Lissette Peralta and the entities they control, based on signatures extracted from recorded documents connecting Lissette Peralta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage and HSBC MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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