Investor profile - FL

Vanessa Perez

Vanessa Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 14 holding companies. Recent mortgage relationships include Caliber Home Loans, Inc., Casa Finance, and UWM.

Contact info available

Vanessa's Activity

As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 27 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33183, 32822, 32832, 32837, and 33015

Most recorded activity for this investor appears in MIAMI, ORLANDO, MIRAMAR, HIALEAH, and PEMBROKE PINES.

Property Type Breakdown

Residential96%
Vacant4%

Associated Entities (14)

LENNAR HOMES LLC

FL · 5,363 properties · 147 mortgages

active
Incorporated on 11/30/2006 in FL
ANDY SAUL ESTEVEZ DE LA CRUZ

FL · 0 properties · 3 mortgages

ROBERTO I VALDES PEREZ DE MORALES

FL · 0 properties · 2 mortgages

+11 more not shown

Mortgages (7)

DateAmountStatusLenderBorrowerAddress
11/25/2025$97kOpenA&D MortgageINVESTMENTS JVRP INC5701 GATLIN AVE,
ORLANDO, FL 32822 117
09/02/2025$312kOpenCasa FinanceTOVAR INVESTMENTS LLC2411 SW 50TH TER,
PLANTATION, FL 33317
12/21/2023$234kOpenUWMANDY SAUL ESTEVEZ DE LA CRUZ8318 ROLLING LOG DR,
ORLANDO, FL 32817

+4 more not shown

Owned Properties (27)

AddressDeeded ownerStatusConsideration
2411 SW 50TH TER,
PLANTATION, FL 33317
TOVAR INVESTMENTS LLCOwns - 4 mos$305k
3140 NW 83RD ST,
MIAMI, FL 33147
VANESSA PEREZOwns - 19 mos$600k
8233 HARDING AVE,
MIAMI BEACH, FL 33141 APT.405
MALU HOLDINGS LLCSold$335k

+24 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 Vanessa Perez associated with?

Vanessa Perez is associated with 14 entities based on extracted signatures from public records. Key entities include LENNAR HOMES LLC, ANDY SAUL ESTEVEZ DE LA CRUZ, ROBERTO I VALDES PEREZ DE MORALES, TOVAR INVESTMENTS LLC, and INVESTMENTS JVRP INC.

How many properties are associated with this investor?

At least 27 properties are associated with Vanessa Perez and the entities they control, based on signatures extracted from recorded documents connecting Vanessa Perez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Caliber Home Loans, Inc., Casa Finance, and UWM, 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 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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