Investor profile - FL
Tatiana Perez
Tatiana Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 9 holding companies. Recent mortgage relationships include BMO Bank N.A., CapitalEdge Funding, and Wells Fargo Bank.
Tatiana's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 16 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33144, 33013, 33032, 32703, and 33016
Most recorded activity for this investor appears in MIAMI, HIALEAH, HOMESTEAD, APOPKA, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2025 | $243k | Open | CapitalEdge Funding | GALLO MULTISERVICES LLC | 14350 SW 258TH LN, HOMESTEAD, FL 33032 |
| 05/25/2022 | $435k | Closed | RBI Private Lending | APS CARPENTRY INC | 711 E 46TH ST, HIALEAH, FL 33013 |
| 08/27/2019 | $731k | Open | BMO Bank N.A. | T&C RICHLAND LLC | 3508 SW 26TH ST, MIAMI, FL 33133 |
+3 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 435 MADDOCK ST, WEST PALM BEACH, FL 33405 | OSMANY GONZALEZ | Owns - 19 mos | $360k |
| 711 E 46TH ST, HIALEAH, FL 33013 | TATIANA PEREZ | Owns - 2.4 yrs | $290k |
| 2798 W 74TH TER, HIALEAH, FL 33016 | JUAN HIDALGO | Owns - 2.6 yrs | $460k |
+13 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 Miami-Fort Lauderdale, FL.
What companies is Tatiana Perez associated with?
Tatiana Perez is associated with 9 entities based on extracted signatures from public records. Key entities include BF PACKING CORP, T&C MARILIN LLC, LOURDES RESIDENCE INC, T&C RICHLAND LLC, and APS CARPENTRY INC.
How many properties are associated with this investor?
At least 16 properties are associated with Tatiana Perez and the entities they control, based on signatures extracted from recorded documents connecting Tatiana Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., CapitalEdge Funding, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
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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