Investor profile - IL
Carlos Perez
Carlos Perez is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 12 properties held through 21 holding companies. Recent mortgage relationships include A&S Capital, CONSTRUCTIVE LOANS, and PeerStreet.
Carlos's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 12 properties held through 21 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60620, 60619, 60621, 60130, and 60609
Most recorded activity for this investor appears in CHICAGO and FOREST PARK.
Property Type Breakdown
Associated Entities (21)
IL · 0 properties · 3 mortgages
IL · 0 properties · 2 mortgages
IL · 0 properties · 2 mortgages
+18 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2021 | $1.2M | Open | A&S Capital | 8102 S MARYLAND INVESTMENTS LLC | 8102 S MARYLAND AVE, CHICAGO, IL 60619 |
| 05/27/2021 | $1.3M | Open | A&S Capital | 7200 S VINCENNES INVESTMENT LLC | 7200 S VINCENNES AVE, CHICAGO, IL 60621 |
| 05/25/2021 | $2.2M | Open | A&S Capital | 7752 S RACINE INVESTMENT LLC | 7752 S RACINE AVE, CHICAGO, IL 60620 |
+16 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8102 S MARYLAND AVE, CHICAGO, IL 60619 | INNER CITY PROJECTS LLC | Owns - 4.6 yrs | $10 |
| 7200 S VINCENNES AVE, CHICAGO, IL 60621 | 7200 S VINCENNES INVESTMENT LLC | Sold | $0 |
| 7752 S RACINE AVE, CHICAGO, IL 60620 | 7752 S RACINE INVESTMENT LLC | Owns - 4.6 yrs | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across Chicago, IL-IN-WI.
What companies is Carlos Perez associated with?
Carlos Perez is associated with 21 entities based on extracted signatures from public records. Key entities include EVO GROUP INVESTMENTS LLC, 8721 S ABERDEEN AVENUE PARTNERS LLC, 7816 S PHILLIPS LLC, 6456 S PARNELL LLC, and AXCESS CAPITAL LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Carlos Perez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&S Capital, CONSTRUCTIVE LOANS, and PeerStreet, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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