Investor profile - FL
Philippe Pepos
Philippe Pepos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 53 properties held through 36 holding companies. Recent mortgage relationships include Paradise Bank.
Philippe's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 53 properties held through 36 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33409, 33436, 33319, 33321, and 33411
Most recorded activity for this investor appears in WEST PALM BEACH, BOYNTON BEACH, TAMARAC, BOCA RATON, and LAKE WORTH.
Property Type Breakdown
Associated Entities (36)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+33 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2020 | $304k | Closed | Paradise Bank | 2121 NORTH OCEAN BLVD LLC | 2121 N OCEAN BLVD, BOCA RATON, FL 33431 603E |
| 01/06/2014 | $250k | Open | Paradise Bank | KPL EQUITY HOLDINGS LLC | - |
| 03/31/2010 | $315k | Closed | Paradise Bank | RIVIERA CONCEPT & DEVELOPMENT INC | 2366 E SILVER PALM RD, BOCA RATON, FL 33432 |
+0 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2121 N OCEAN BLVD, BOCA RATON, FL 33431 603E | 2121 NORTH OCEAN BLVD LLC | Sold | $380k |
| 5740 ROCK ISLAND RD, TAMARAC, FL 33319 275 | NF INVESTMENT GROUP INC | Sold | $75k |
| 1204 GLENMOOR DR, WEST PALM BEACH, FL 33409 | KPL DEVELOPMENT INC | Sold | $85k |
+50 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 Philippe Pepos associated with?
Philippe Pepos is associated with 36 entities based on extracted signatures from public records. Key entities include 2121 NORTH OCEAN BLVD LLC, KPL EQUITY HOLDINGS LLC, RIVIERA CONCEPT & DEVELOPMENT INC, ALLIANCE JMFM LLC, and PHILIPPE PEPOS AS CO PRESIDENT OF KPL DEVELOPMENT INC A FLORIDA CORP AUTHORIZED MEMBER OF WILDANIM PROPERTIES LLC A FLORIDA LTD LIABILITY CO.
How many properties are associated with this investor?
At least 53 properties are associated with Philippe Pepos and the entities they control, based on signatures extracted from recorded documents connecting Philippe Pepos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Paradise Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2020.
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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