Investor profile - FL
Juan Cardona
Juan Cardona is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 21 holding companies. Recent mortgage relationships include Ameris Bank, SABINE FILJON FINANCIAL, and PNC BANK NA.
Juan's Activity
As of December 2025, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 14 properties held through 21 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32086, 32824, 33023, 33029, and 33035
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, TAMPA, HOMESTEAD, and DORAL.
Property Type Breakdown
Associated Entities (21)
FL · 1 property · 3 mortgages
FL · 5 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+18 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $181k | Open | A&D Mortgage | MPJ CARDONA HOLDINGS LLC | 1300 NE MIAMI GARDENS DR E, NORTH MIAMI BEACH, FL 33179 418 |
| 06/09/2025 | $145k | Open | A&D Mortgage | MPJ CARDONA HOLDINGS LLC | 1300 NE MIAMI GARDENS DR, MIAMI, FL 33179 717 |
| 06/09/2025 | $158k | Open | A&D Mortgage | MPJ CARDONA HOLDINGS LLC | 1300 NE MIAMI GARDENS DR, MIAMI, FL 33179 717 |
+7 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1300 NE MIAMI GARDENS DR, MIAMI, FL 33179 717 | MPJ CARDONA HOLDINGS LLC | Sold | $207k |
| 5901 S COOLIDGE AVE, TAMPA, FL 33616 | J CAPITAL VENTURES LLC | Owns - 9 mos | $200k |
| 4730 W WALLACE AVE, TAMPA, FL 33611 | J CAPITAL VENTURES LLC | Sold | $208k |
+11 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 Cardona associated with?
Juan Cardona is associated with 21 entities based on extracted signatures from public records. Key entities include MPJ CARDONA HOLDINGS LLC, LONDON HOMES LLC, CARDONA REAL ESTATE LLC, J CAPITAL VENTURES LLC, and JGH GROUP LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Juan Cardona and the entities they control, based on signatures extracted from recorded documents connecting Juan Cardona to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ameris Bank, SABINE FILJON FINANCIAL, and PNC BANK NA, 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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