Investor Profile - FL
Juan Bonillo
Juan Bonillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Power Financial Credit Union, TRANSCAPITAL BANK, and RUN STONE.
Juan's Activity
As of June 2026, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33154, 33130, 33133, and 33139
Most activity in SURFSIDE, MIAMI, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 3 mortgages
FL · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/28/2023 | $5.2M | Open | Power Financial Credit Union | LENNOX MIAMI CORP | - |
| 12/28/2023 | $5.2M | Open | Power Financial Credit Union | LENNOX MIAMI CORP | - |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4131 S DOUGLAS RD, COCONUT GROVE, FL 33133 | CHATEAU 806 LLC | Sold | $5.4M |
| 1300 S MIAMI AVE #3310, MIAMI, FL 33130 | REL CONDOMINIUM INVESTMENT BT2 LLC | Sold | $615k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Bonillo associated with?
Juan Bonillo is associated with 5 entities based on extracted signatures from public records. Key entities include LENNOX MIAMI CORP, CHATEAU 806 LLC, REL CONDOMINIUM INVESTMENTS BT2 LLC, KORAL REEF INC, and FLORIDA UNIDAD 3504 CORP.
How many properties are associated with this investor?
At least 5 properties are associated with Juan Bonillo and the entities they control, based on signatures extracted from recorded documents connecting Juan Bonillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Power Financial Credit Union, TRANSCAPITAL BANK, and RUN STONE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2023.
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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