Investor profile - FL
Juan Alvarez
Juan Alvarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 53 properties held through 63 holding companies. Recent mortgage relationships include SouthState Bank, First Horizon Bank, and Popular Bank.
Juan's Activity
As of December 2025, public records show approximately $33.1M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 53 properties held through 63 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33027, 33844, 33870, 33981, and 33032
Most recorded activity for this investor appears in MIAMI, ORLANDO, HOMESTEAD, SEBRING, and HAINES.
Property Type Breakdown
Associated Entities (63)
FL · 7,907 properties · 31 mortgages
FL · 10 properties · 25 mortgages
FL · 3,435 properties · 5 mortgages
+60 more not shown
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $249k | Open | RBI Private Lending | DINAMO INITIATIVES LLC | 618 MARYLAND AVE, SAINT CLOUD, FL 34769 |
| 10/21/2025 | $252k | Open | CONSTRUCTIVE LOANS | PROJECT HOME BUILDERS LLC | 3166 TELFORD LN, DELTONA, FL 32738 |
| 09/09/2025 | $507k | Open | GTE Financial | NAHOMY LLC | 107 W ROBERTSON ST, BRANDON, FL 33511 |
+44 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5 BAHIA COURT TRCE, OCALA, FL 34472 | JACP PROPERTY INVESTMENTS LLC | Owns - 9 mos | $147k |
| 97652 OVERSEAS HWY, KEY LARGO, FL 33037 3 | JDCR LLC | Sold | $688k |
| 6754 REVERIE PARK AVE, ORLANDO, FL 32829 | BERTHA ALVAREZ | Owns - 14 mos | $470k |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Juan Alvarez associated with?
Juan Alvarez is associated with 63 entities based on extracted signatures from public records. Key entities include NATIONSTAR MORTGAGE LLC, FUTURE ESTATE INVESTMENTS CORP, LAKEVIEW LOAN SERVICING LLC, PROJECT HOME BUILDERS LLC, and BAHIA PROPERTIES LLC.
How many properties are associated with this investor?
At least 53 properties are associated with Juan Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Juan Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, First Horizon Bank, and Popular Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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