Investor profile - FL
Valerio Perez
Valerio Perez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 9 holding companies. Recent mortgage relationships include NE 421 PROPERTIES and Wells Fargo Bank.
Valerio's Activity
As of December 2025, public records show approximately $184k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32807, 32827, 32832, 33183, and 33413
Most recorded activity for this investor appears in ORLANDO, TAMPA, GREENACRES, and MIAMI.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (4)
Top Lenders
$184k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2020 | $100k | Closed | Wells Fargo Bank | VALERIO AND ANTONIA PEREZ JOINT REVOCABLE TRUST | 5444 SAN LUIS DR, ORLANDO, FL 32807 |
| 10/01/2018 | $184k | Open | NE 421 PROPERTIES | KRC ASSETS LLC | 10051 SW 68TH ST, MIAMI, FL 33173 |
| 09/12/2018 | $184k | Closed | NE 421 PROPERTIES | KRC ASSETS LLC | 7230 SW 126TH CT, MIAMI, FL 33183 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9817 AUREA MOSS LN, ORLANDO, FL 32832 | DE VILLA MARITZA DEL CARMEN PEREZ | Owns - 4.3 yrs | $394k |
| 12808 WALLINGFORD DR, TAMPA, FL 33624 | VALERIE PEREZ | Owns - 4.8 yrs | $574k |
| 7230 SW 126TH CT, MIAMI, FL 33183 | VALERIA PEREZ | Owns - 7.7 yrs | $620k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Valerio Perez associated with?
Valerio Perez is associated with 9 entities based on extracted signatures from public records. Key entities include KRC ASSETS LLC, V & J HOUSING GROUP LLC, VALERIO AND ANTONIA PEREZ JOINT REVOCABLE TRUST, VALERIA PEREZ GROUP 2651 LLC, and VALERIA PEREZ GROUP 2649 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Valerio Perez and the entities they control, based on signatures extracted from recorded documents connecting Valerio Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NE 421 PROPERTIES and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2020.
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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