Investor profile - FL
Raymond Pereira
Raymond Pereira is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 0 properties held through 11 holding companies. Recent mortgage relationships include CITY OF MIAMI BEACH FLORIDA, COUNTY OF MIAMI DADE, and Housing Finance Authority of Miami-Dade County.
Raymond's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 0 properties held through 11 holding companies. Activity appears recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
Associated Entities (11)
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (11)
Top Lenders
$3.9M · 2 loans
$2.8M · 3 loans
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2022 | $0 | Open | Synovus Bank | MBCDC THE ALLEN LLC | 2001 WASHINGTON AVE, MIAMI BEACH, FL 33139 |
| 11/01/2018 | $480k | Open | Western Alliance Bank | MBCDC CRESPI PARK APARTMENTS INC | - |
| 07/03/2018 | $107k | Open | Truist Bank | MBCDC WESTCHESTER APARTMENTS LLC | - |
+8 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Raymond Pereira associated with?
Raymond Pereira is associated with 11 entities based on extracted signatures from public records. Key entities include MBCDC MERIDIAN PLACE LLC, MBCDC THE ALLEN LLC, MBCDC THE MADISON LLC, MBCDC VILLA MATTI INC, and MBCDC CRESPI PARK APARTMENTS INC.
How many properties are associated with this investor?
At least 0 properties are associated with Raymond Pereira and the entities they control, based on signatures extracted from recorded documents connecting Raymond Pereira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITY OF MIAMI BEACH FLORIDA, COUNTY OF MIAMI DADE, and Housing Finance Authority of Miami-Dade County, 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 2022.
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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