Investor profile - FL
Nicole Perez
Nicole Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 20 holding companies. Recent mortgage relationships include DANIEL S WHITEBOOK, Seacoast Bank, and Biscayne Bank.
Nicole's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 20 properties held through 20 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33042, 33131, 32220, and 32825
Most recorded activity for this investor appears in MIAMI, SUMMERLAND KEY, HOMESTEAD, MELBOURNE, and CUTLER BAY.
Property Type Breakdown
Associated Entities (20)
FL · 12 properties · 758 mortgages
FL · 0 properties · 4 mortgages
FL · 14 properties · 3 mortgages
+17 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/29/2023 | $150k | Open | LAWRENCE LAURA | CLANIK LLC | 925 NE 15TH TER, CAPE CORAL, FL 33909 |
| 08/10/2023 | $180k | Open | RAY COOPER AND SALLY COOPER | CLANIK LLC | 801 BRICKELL BAY DR, MIAMI, FL 33131 1564 |
| 04/13/2018 | $225k | Open | SPLESCIA AMBROSE | NRHM LLC | 142 PEG LEG LN, SUMMERLAND KEY, FL 33042 |
+6 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2100 CANOPY DR, MELBOURNE, FL 32935 | RAUL PEREZ | Owns - 6 mos | $360k |
| 45 SW 19TH RD, MIAMI, FL 33129 | PLENTIUM RE LLC | Owns - 7 mos | $3.0M |
| 5344 DAGENHAM DR, DAVENPORT, FL 33837 | NICOLE PEREZ | Owns - 9 mos | $474k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Nicole Perez associated with?
Nicole Perez is associated with 20 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MB RE INVESTMENTS LLC, CORE PROPERTIES LLC, PRH G40 PROPERTY OWNER LLC, and CLANIK LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Nicole Perez and the entities they control, based on signatures extracted from recorded documents connecting Nicole Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DANIEL S WHITEBOOK, Seacoast Bank, and Biscayne 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 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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