Investor profile - FL
Juan Angarita
Juan Angarita is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 8 holding companies. Recent mortgage relationships include BMO Bank N.A., A&D Mortgage, and HomeXpress Mortgage.
Juan's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 11 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33035, 33133, 33020, 33132, and 33146
Most recorded activity for this investor appears in HOMESTEAD, MIAMI, DAVENPORT, CORAL GABLES, and COCONUT GROVE.
Property Type Breakdown
Associated Entities (8)
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
+5 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $419k | Open | A&D Mortgage | PRESTON Y TOMMY LLC | 2990 SE 23RD AVE, HOMESTEAD, FL 33035 |
| 03/28/2025 | $150k | Open | CDCOR | FULLY LOADED FOOD LLC | 9075 LINCOLN RD, SAINT CLOUD, FL 34773 |
| 05/27/2022 | $483k | Open | BMO Bank N.A. | LEOPARD GROUP HOLDINGS CORP | 1130 NW 78TH TER, FORT LAUDERDALE, FL 33322 |
+2 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2990 SE 23RD AVE, HOMESTEAD, FL 33035 | PRESTON Y TOMMY LLC | Owns - 4 mos | $698k |
| 9075 LINCOLN RD, SAINT CLOUD, FL 34773 | FULLY LOADED FOOD LLC | Owns - 9 mos | $127k |
| 2650 SW 37TH AVE, COCONUT GROVE, FL 33133 505 | MARISEL CHAVEZ | Sold | $526k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Angarita associated with?
Juan Angarita is associated with 8 entities based on extracted signatures from public records. Key entities include LEOPARD GROUP HOLDINGS CORP, GJME 7 LLC, PRESTON Y TOMMY LLC, RATKOVICH SIBLINGS LLC, and FULLY LOADED FOOD LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Juan Angarita and the entities they control, based on signatures extracted from recorded documents connecting Juan Angarita to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., A&D Mortgage, and HomeXpress Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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