Investor profile - FL
Sylvia Perez
Sylvia Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include NWM INVESTMENTS, Asset Based Solution (ABS), LLC, and JOSE A ORTEGA JR OF THE P AND L TRUST.
Sylvia's Activity
As of December 2025, public records show approximately $374k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32206 and 33146
Most recorded activity for this investor appears in JACKSONVILLE and CORAL GABLES.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 4 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
$149k · 1 loan
$125k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2022 | $105k | Closed | Morgan Stanley Private Bank | 1020 WALNUT LLC | 1020 WALNUT ST, JACKSONVILLE, FL 32206 |
| 02/13/2020 | $100k | Open | JOSE A ORTEGA JR OF THE P AND L TRUST | HOLDINGS GROUP LLC | - |
| 02/21/2018 | $225k | Closed | CIVIC Financial Services | HOLDINGS GROUP LLC | 36 E 3RD ST, JACKSONVILLE, FL 32206 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 411 AMALFI AVE, CORAL GABLES, FL 33146 | AGUSTIN URTUBEY | Owns - 9.8 yrs | $10 |
| 1020 WALNUT ST, JACKSONVILLE, FL 32206 | RAYMOND GOKEL | Owns - 10.5 yrs | $12k |
+0 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 Sylvia Perez associated with?
Sylvia Perez is associated with 5 entities based on extracted signatures from public records. Key entities include HOLDINGS GROUP LLC, INCREDIBLE INVESTMENTS 2 LLC, 1020 WALNUT LLC, ASRS REAL ESTATE CONSULTANTS II LLC, and ASRS REAL ESTATE HOLDINGS III LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sylvia Perez and the entities they control, based on signatures extracted from recorded documents connecting Sylvia Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NWM INVESTMENTS, Asset Based Solution (ABS), LLC, and JOSE A ORTEGA JR OF THE P AND L TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.