Investor Profile - OH
Jose Peraza
Jose Peraza is a real estate investor and operator based in Columbus, OH. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include Dune Funding, FlipCo Financial, and Crebrid.
Jose's Activity
As of June 2026, public records show approximately $197k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2026.
Primary Geography
Columbus, OH
ZIP codes: 43119, 43223, 43206, 43207, and 45405
Most activity in COLUMBUS, GALLOWAY, and DAYTON.
Property Type Breakdown
Associated Entities (1)
OH · 1 property · 4 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2025 | $161k | Closed | FlipCo Financial | JDV HOMES LLC | 135 RUMSEY RD, COLUMBUS, OH 43207 |
| 07/07/2025 | $197k | Open | Dune Funding | JDV HOMES LLC | 1006 CAMPBELL AVE, COLUMBUS, OH 43223 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 664 DUKEWELL PL, GALLOWAY, OH 43119 | JOSE PERAZA | Owns - 10 mos | $315k |
| 135 RUMSEY RD, COLUMBUS, OH 43207 | JDV HOMES LLC | Sold | $150k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Columbus, OH.
What companies is Jose Peraza associated with?
Jose Peraza is associated with 1 entity based on extracted signatures from public records. Key entities include JDV HOMES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Jose Peraza and the entities they control, based on signatures extracted from recorded documents connecting Jose Peraza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dune Funding, FlipCo Financial, and Crebrid, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2026, 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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