Investor profile - FL
Luis Perez
Luis Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 128 properties held through 92 holding companies. Recent mortgage relationships include Northern Trust, Synovus Bank, and United Community Bank.
Luis's Activity
As of December 2025, public records show approximately $46.8M in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 128 properties held through 92 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33435, 32824, 33134, 33147, and 33167
Most recorded activity for this investor appears in MIAMI, ORLANDO, BOYNTON BEACH, HOMESTEAD, and HIALEAH.
Property Type Breakdown
Associated Entities (92)
FL · 0 properties · 8 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
+89 more not shown
Mortgages (58)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $270k | Open | STANDARD MORTGAGE CAPITAL | VGEM PROPERTY LLC | 1800 N BAYSHORE DR, MIAMI, FL 33132 2301 |
| 09/02/2025 | $199k | Open | NewRez | VISIONARYS GROUP LLC | 17512 POSTON AVE, PORT CHARLOTTE, FL 33948 |
| 08/06/2025 | $250k | Open | MARVI | AURORA INVESTMENTS GROUP LLC | 3323 NW 1ST ST, CAPE CORAL, FL 33993 |
+55 more not shown
Owned Properties (128)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1800 N BAYSHORE DR, MIAMI, FL 33132 2301 | ISABELLA BORGES | Owns - 5 mos | $410k |
| 150 E ROBINSON ST, ORLANDO, FL 32801 25B-4 | JOE EID | Sold | $725k |
| 16620 SW 297TH TER, HOMESTEAD, FL 33033 | YOLAXIS PEREZ | Owns - 7 mos | $600k |
+125 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 Luis Perez associated with?
Luis Perez is associated with 92 entities based on extracted signatures from public records. Key entities include BPC INVESTMENT GROUP INC, EAST OCEAN AVENUE LLC, RAIK HOLDINGS CORP, LUISAS SOLUTION CORP, and FIRST FINANCIAL HOME MORTGAGE CORP.
How many properties are associated with this investor?
At least 128 properties are associated with Luis Perez and the entities they control, based on signatures extracted from recorded documents connecting Luis Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northern Trust, Synovus Bank, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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