Investor profile - FL
Maria Del Carmen Perez
Maria Del Carmen Perez is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 179 properties held through 19 holding companies. Recent mortgage relationships include JKS Mortgage Holdings, LLC, Safety Harbor Enterprises, LLC, and PROSS PROPERTY INVESTORS.
Maria's Activity
As of December 2025, public records show approximately $9.9M in recorded mortgage exposure linked to this investor across at least 178 mortgage filings and 179 properties held through 19 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33612, 33619, 33614, 33604, and 33510
Most recorded activity for this investor appears in TAMPA, BRANDON, SAINT PETERSBURG, PINELLAS PARK, and CLEARWATER.
Property Type Breakdown
Associated Entities (19)
FL · 100 properties · 136 mortgages
FL · 156 properties · 89 mortgages
FL · 117 properties · 83 mortgages
+16 more not shown
Mortgages (178)
Top Lenders
$6.1M · 58 loans
$1.0M · 9 loans
$422k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2023 | $60k | Open | NewRez | ESTATES OF RAMON PEREZ AND MANUELA PEREZ DECEASED | 5740 SW 26TH ST, MIAMI, FL 33155 |
| 04/04/2022 | $190k | Open | MOCOROA MIGUEL | FHA ATTORNEY SERVICES LLC | 3601 WOODCOCK DR, NEW PORT RICHEY, FL 34652 |
| 02/08/2022 | $120k | Open | MARGARITA LOZANO PA | FHA ATTORNEY SERVICES LLC | 7137 GULF HIGHLANDS DR, POINT RICHEY, FL 34668 |
+175 more not shown
Owned Properties (179)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13120 SW 92ND AVE, MIAMI, FL 33176 B-401 | STELCO GROUP LLC | Sold | $77k |
| 1075 W 68TH ST, HIALEAH, FL 33014 404 | ED REALTY PROPERTIES LLC | Sold | $210k |
| 3601 WOODCOCK DR, NEW PORT RICHEY, FL 34652 | FHA ATTORNEY SERVICES LLC | Sold | $160k |
+176 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Maria Del Carmen Perez associated with?
Maria Del Carmen Perez is associated with 19 entities based on extracted signatures from public records. Key entities include REO RECOVERY LAWYERS LLC, FHA ATTORNEY SERVICES LLC, US ATTORNEY BUREAU LLC, OHIO ATTORNEY GROUP LLC, and CALIFORNIA LAW GROUP LLC.
How many properties are associated with this investor?
At least 179 properties are associated with Maria Del Carmen Perez and the entities they control, based on signatures extracted from recorded documents connecting Maria Del Carmen Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JKS Mortgage Holdings, LLC, Safety Harbor Enterprises, LLC, and PROSS PROPERTY INVESTORS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2023.
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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