Investor Profile - FL

John Ruiz

John Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 41 properties held through 22 holding companies. Recent mortgage relationships include City National Bank of Florida, JGB COLLATERAL, and CERCO BRIDGE LOANS 6.

8888888115
88888888@aol.com

John's Activity

As of June 2026, public records show approximately $146.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 41 properties held through 22 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33156, 32796, 33054, 33146, and 32810

Most activity in ORLANDO, MIAMI, CORAL GABLES, TITUSVILLE, and OPA LOCKA.

Property Type Breakdown

Residential63%
Vacant20%
Industrial18%

Associated Entities (22)

540 CASUARINA HOLDINGS LLC

FL · 1 property · 5 mortgages

Incorporated on 04/28/2021 in FL
NAMASTE HOLDINGS LLC

FL · 8 properties · 3 mortgages

inactive
Incorporated on 07/10/2019 in FL

+20 more entities not shown

Mortgages (12)

Top Lenders

City National Bank of Florida
City National Bank of Florida

$85.2M · 3 loans

JGB COLLATERAL
JGB COLLATERAL

$32.7M · 2 loans

CERCO BRIDGE LOANS 6
CERCO BRIDGE LOANS 6

$14.0M · 1 loan

DateAmountStatusLenderBorrowerAddress
03/17/2026$6.9MOpenPRECEDENT ASSET MANAGEMENT4B1540 CASUARINA HOLDINGS LLC540 CASUARINA CONCOURSE,
MIAMI, FL 33143
02/11/2025$7.7MOpenPRECEDENT ASSET MANAGEMENT4C540 CASUARINA HOLDINGS LLC540 CASUARINA CONCOURSE,
MIAMI, FL 33143

+10 more not shown

Owned Properties (41)

AddressDeeded ownerStatusConsideration
1615 CROSSRIDGE DR,
BRANDON, FL 33510
JOHN RUIZOwns - 7 mos$299k
7812 PALM PKWY,
ORLANDO, FL 32836
ANAMARIA EFTHIMIOUSold$0

+39 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.

What companies is John Ruiz associated with?

John Ruiz is associated with 22 entities based on extracted signatures from public records. Key entities include 540 CASUARINA HOLDINGS LLC, NAMASTE HOLDINGS LLC, 4601 CORAL GABLES PROPERTY LLC, 200 CASUARINA HOLDINGS LLC, and HURRICANE ENTERPRISES II LLC.

How many properties are associated with this investor?

At least 41 properties are associated with John Ruiz and the entities they control, based on signatures extracted from recorded documents connecting John Ruiz to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references City National Bank of Florida, JGB COLLATERAL, and CERCO BRIDGE LOANS 6, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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