Investor profile - FL
Juan Caballero
Juan Caballero is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Lakeview Loan Servicing, LLC, OPUS 1 FINANCIAL, and LUIS BERMUDEZ.
Juan's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142, 33167, 33432, and 33801
Most recorded activity for this investor appears in MIAMI, LAKELAND, and BOCA RATON.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2025 | $940k | Open | Lakeview Loan Servicing, LLC | 2168 HOLDINGS LLC | 2170 NW 24TH AVE, MIAMI, FL 33142 |
| 11/09/2023 | $250k | Open | OPUS 1 FINANCIAL | ABUELOZ & GRANDKIDZ MULTISERVICE LLC | - |
| 12/21/2011 | $15k | Closed | LUIS BERMUDEZ | 4444 APT 5 LLC | 4444 LUDLAM RD, MIAMI, FL 33155 7 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2170 NW 24TH AVE, MIAMI, FL 33142 | 2168 HOLDINGS LLC | Owns - 7 mos | $1.2M |
| 2212 LAKEVIEW AVE, LAKELAND, FL 33801 | JUAN CABALLERO | Owns - 2.5 yrs | $56k |
| 901 E RD REAL, BOCA RATON, FL 33432 PH2-A | JUAN CABALLERO | Sold | $740k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Caballero associated with?
Juan Caballero is associated with 3 entities based on extracted signatures from public records. Key entities include 2168 HOLDINGS LLC, ABUELOZ & GRANDKIDZ MULTISERVICE LLC, and 4444 APT 5 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Juan Caballero and the entities they control, based on signatures extracted from recorded documents connecting Juan Caballero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lakeview Loan Servicing, LLC, OPUS 1 FINANCIAL, and LUIS BERMUDEZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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