Investor profile - SC
Veronica Perez
Veronica Perez is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 65 properties held through 13 holding companies. Recent mortgage relationships include Security Federal Bank, Truist Bank, and CBL State Savings Bank.
Veronica's Activity
As of December 2025, public records show approximately $22.6M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 65 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 29710, 29651, 29732, 29687, and 29715
Most recorded activity for this investor appears in CLOVER, GREER, ROCK HILL, FORT MILL, and TAYLORS.
Property Type Breakdown
Associated Entities (13)
SC · 585 properties · 17 mortgages
SC · 811 properties · 5 mortgages
SC · 1,166 properties · 2 mortgages
+10 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $150k | Open | Lennar Mortgage | LENNAR CAROLINAS LLC | CHARLOTTE HWY, LANCASTER, SC 29720 |
| 06/25/2025 | $314k | Open | UWM | LENNAR CAROLINAS LLC | 509 KITSAP CT, SUMMERVILLE, SC 29486 |
| 06/25/2025 | $345k | Open | CMG Financial | LENNAR CAROLINAS LLC | 507 KITSAP CT, SUMMERVILLE, SC 29486 |
+19 more not shown
Owned Properties (65)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 105 BEAN SPRINGS CT, TAYLORS, SC 29687 | - | Sold | $0 |
| 11 NINA MEADOWS DR, TAYLORS, SC 29687 | - | Sold | $0 |
| 233 DEAN DR, SUMMERVILLE, SC 29483 | LENNAR CAROLINAS LLC | Sold | $1.5M |
+62 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Charlotte, NC-SC.
What companies is Veronica Perez associated with?
Veronica Perez is associated with 13 entities based on extracted signatures from public records. Key entities include LENNAR CAROLINAS LLC, RYLAND GROUP INC, CALATLANTIC GROUP INC, LENNAR GAROLINAS LLC, and STANDARD PACIFIC OF THE CAROLINAS LLC.
How many properties are associated with this investor?
At least 65 properties are associated with Veronica Perez and the entities they control, based on signatures extracted from recorded documents connecting Veronica Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Federal Bank, Truist Bank, and CBL State Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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