Investor profile - FL
Juan Aguilar
Juan Aguilar is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 9 holding companies. Recent mortgage relationships include Biscayne Bank, United Community Bank, and Mutual of Omaha Mortgage.
Juan's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 14 properties held through 9 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134, 33178, 33130, 33141, and 33147
Most recorded activity for this investor appears in MIAMI, CORAL GABLES, FORT LAUDERDALE, MIAMI BEACH, and OCOEE.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $350k | Open | Mutual of Omaha Mortgage | MERAKI AM LLC | 441 SW 91ST CT, MIAMI, FL 33174 |
| 11/01/2024 | $160k | Open | RBI Private Lending | MERAKI AM LLC | 7825 NW 104TH AVE, MIAMI, FL 33178 314 |
| 05/11/2023 | $441k | Open | United Community Bank | TERRA MEMBERS LLC | 398 NE ALICE ST, JENSEN BEACH, FL 34957 2816 |
+8 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7825 NW 104TH AVE, MIAMI, FL 33178 314 | PDX REAL ESTATE LLC | Sold | $156k |
| 2790 NW 13TH ST, FORT LAUDERDALE, FL 33311 | JUAN AGUILAR | Owns - 3.1 yrs | $285k |
| 7825 NW 104TH AVE, MIAMI, FL 33178 314 | MARIA PRIETO | Sold | $650k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Juan Aguilar associated with?
Juan Aguilar is associated with 9 entities based on extracted signatures from public records. Key entities include MERAKI AM LLC, THRASOS CORP, LIBERICA CORP, ANTURIO PROPERTIES LLC, and KARKINOS CORP.
How many properties are associated with this investor?
At least 14 properties are associated with Juan Aguilar and the entities they control, based on signatures extracted from recorded documents connecting Juan Aguilar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank, United Community Bank, and Mutual of Omaha Mortgage, 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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