Investor profile - FL
John Marquez
John Marquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 18 holding companies. Recent mortgage relationships include DELAWARE LIFE INSURANCE, Banesco USA, and WESTERNSOUTHERN LIFE ASSURANCE.
John's Activity
As of December 2025, public records show approximately $58.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33004, 33065, 33131, 33142, and 33179
Most recorded activity for this investor appears in MIAMI, DANIA, and CORAL SPRINGS.
Property Type Breakdown
Associated Entities (18)
FL · 1 property · 5 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
+15 more not shown
Mortgages (10)
Top Lenders
$22.5M · 1 loan
$19.7M · 2 loans
$16.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $20k | Closed | U.S. Department of Housing and Urban Development | JOHANNA DEL VALLE BARRERA DE MARQUEZ | 1826 NW 55TH ST, MIAMI, FL 33142 |
| 07/10/2024 | $22.5M | Open | DELAWARE LIFE INSURANCE | COUNTYLINE APARTMENTS CCP LLC | 1080 NE 215TH ST, MIAMI, FL 33179 |
| 06/04/2024 | $2.1M | Open | Banesco USA | 3200 UNIVERSITY LLC | 3200 N UNIVERSITY DR, CORAL SPRINGS, FL 33065 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1826 NW 55TH ST, MIAMI, FL 33142 | DAVID RIVAS | Owns - 4.4 yrs | $237k |
| 1080 NE 215TH ST, MIAMI, FL 33179 | COUNTYLINE APARTMENTS CCP LLC | Owns - 6.9 yrs | $814k |
| 224 NW 9TH AVE, DANIA, FL 33004 | JOAN MARQUEZ | Owns - 8.1 yrs | $245k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is John Marquez associated with?
John Marquez is associated with 18 entities based on extracted signatures from public records. Key entities include 3170 HOLDINGS LLC, JOHANNA DEL VALLE BARRERA DE MARQUEZ, 3200 UNIVERSITY LLC, RIVERVIEW ONE LLC, and COUNTYLINE APARTMENTS CCP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with John Marquez and the entities they control, based on signatures extracted from recorded documents connecting John Marquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DELAWARE LIFE INSURANCE, Banesco USA, and WESTERNSOUTHERN LIFE ASSURANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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