Investor profile - FL
Valeria Castro
Valeria Castro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 17 holding companies. Recent mortgage relationships include RBI Private Lending.
Valeria's Activity
As of December 2025, public records show approximately $11.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 11 properties held through 17 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33035, 33033, and 33170
Most recorded activity for this investor appears in HOMESTEAD and MIAMI.
Property Type Breakdown
Associated Entities (17)
FL · 11 properties · 11 mortgages
FL · 1 property · 0 mortgages
FL · 1 property · 0 mortgages
+14 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2025 | $1.1M | Open | RBI Private Lending | VALERIA PEREZ GROUP LLC | 2649 SE 10TH ST, HOMESTEAD, FL 33035 |
| 07/14/2025 | $1.1M | Open | RBI Private Lending | VALERIA PEREZ GROUP LLC | 14828 SW 265TH ST, HOMESTEAD, FL 33032 |
| 07/14/2025 | $1.1M | Open | RBI Private Lending | VALERIA PEREZ GROUP LLC | 14828 SW 265TH ST, HOMESTEAD, FL 33032 |
+8 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14828 SW 265TH ST, HOMESTEAD, FL 33032 | VALERIA PEREZ GROUP LLC | Owns - 5 mos | $0 |
| 12844 SW 242ND ST, HOMESTEAD, FL 33032 | VALERIA PEREZ GROUP LLC | Owns - 6 mos | $10 |
| 12866 SW 243RD ST, HOMESTEAD, FL 33032 | VALERIA PEREZ GROUP LLC | Owns - 6 mos | $10 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Valeria Castro associated with?
Valeria Castro is associated with 17 entities based on extracted signatures from public records. Key entities include VALERIA PEREZ GROUP LLC, VALERIA PEREZ GROUP 11954 LLC, VALERIA PEREZ GROUP 11913 LLC, VALERIA PEREZ GROUP 14828 LLC, and VALERIA PEREZ GROUP 12875 LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Valeria Castro and the entities they control, based on signatures extracted from recorded documents connecting Valeria Castro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RBI Private Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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