Investor profile - FL
Teresa Perez
Teresa Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 12 holding companies. Recent mortgage relationships include Wells Fargo Bank, Regions Bank, and City National Bank of Florida.
Teresa's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 11 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33024, 33139, 33028, 33138, and 33142
Most recorded activity for this investor appears in MIAMI, MIAMI BEACH, UNIT MULTI, PEMBROKE PINES, NORTH MIAMI BEACH, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (12)
FL · 5 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+9 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/25/2021 | $819k | Open | City National Bank of Florida | ANDRES PEREZ RENTAL INC | - |
| 11/04/2019 | $2.3M | Open | Wells Fargo Bank | FAMILY FLAMINGO 12320 LLC | - |
| 12/19/2016 | $2.4M | Closed | Ocean Bank | FAMILY FLAMINGO 12320 LLC | 1753 N FLAMINGO RD, PEMBROKE PINES, FL 33028 |
+6 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1530 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 | CART OFF THE JEAN LLC | Sold | $185k |
| 6549 FILLMORE ST, HOLLYWOOD, FL 33024 | NELSON ROMEU | Owns - 6.0 yrs | $299k |
| 8520 SW 133RD AVENUE RD, MIAMI, FL 33183 113 | LUIS BORGES | Sold | $160k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Teresa Perez associated with?
Teresa Perez is associated with 12 entities based on extracted signatures from public records. Key entities include MTP INVESTMENTS INC, ANDRES PEREZ RENTAL INC, FAMILY FLAMINGO 12320 LLC, DOTSON HOLDINGS LLC, and FLORIDA PATROL INVESTIGATORS INC.
How many properties are associated with this investor?
At least 11 properties are associated with Teresa Perez and the entities they control, based on signatures extracted from recorded documents connecting Teresa Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Regions Bank, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2021.
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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