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 686 properties held through 100 holding companies. Recent mortgage relationships include Synovus Bank, Northern Trust, and United Community Bank.
Luis's Activity
As of June 2026, public records show approximately $127.6M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 686 properties held through 100 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33435, 33186, 33018, 33147, and 33177
Most activity in MIAMI, TAMPA, BOYNTON BEACH, ORLANDO, and HIALEAH.
Property Type Breakdown
Associated Entities (100)
FL · 521 properties · 140 mortgages
FL · 0 properties · 4 mortgages
+98 more entities not shown
Mortgages (57)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2026 | $58k | Open | Regions Bank | A3 INVESTOR LLC | 777 NW 72ND AVE #2047, MIAMI, FL 33126 |
| 04/09/2026 | $395k | Open | RBI Private Lending | HITLIST HOSPITALITY GROUP LLC | 20 NE 11TH ST #3403B, MIAMI, FL 33132 |
+55 more not shown
Owned Properties (686)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 705 33RD STREET CT W, BRADENTON, FL 34205 | LATINOS INVESTMENTS LLC | Owns - 1 mo | $350k |
| 777 NW 72ND AVE #2047, MIAMI, FL 33126 | A3 INVESTOR LLC | Owns - 1 mo | $72k |
+684 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Luis Perez associated with?
Luis Perez is associated with 100 entities based on extracted signatures from public records. Key entities include HUSBAND & WIFE, BPC INVESTMENT GROUP INC, EAST OCEAN AVENUE LLC, GONZALEZ LOLR REAL ESTATE LLC, and IGLESIA PENTECOSTAL UNA MIRADA DE FE INC.
How many properties are associated with this investor?
At least 686 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 Synovus Bank, Northern Trust, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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