Investor profile - FL
Juan Carrasco
Juan Carrasco is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include BMO Bank N.A., MARRIOTT VACATION CLUB INTERNATIONAL, and theLender.
Juan's Activity
As of December 2025, public records show approximately $328k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32835 and 33463
Most recorded activity for this investor appears in ORLANDO and LAKE WORTH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2024 | $319k | Open | BMO Bank N.A. | ROCA RETIREMENT INVESTMENTS LLC | 2618 SE 26TH TER, HOMESTEAD, FL 33035 |
| 01/06/2023 | $143k | Closed | theLender | M&J TOP PROPERTY MANAGEMENT LLC | 7240 HAWKSNEST BLVD, ORLANDO, FL 32835 |
| 10/08/2021 | $125k | Closed | Athas Capital Group | M&J TOP PROPERTY MANAGEMENT LLC | 7240 WESTPOINTE BLVD, ORLANDO, FL 32835 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4620 HOLLISTER AVE, LAKE WORTH, FL 33463 | JUAN CARRASCO | Owns - 21 mos | $500k |
| 7240 WESTPOINTE BLVD, ORLANDO, FL 32835 | M & J TOP PROPERTY MANAGEMENT LLC | Sold | $166k |
+0 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 Carrasco associated with?
Juan Carrasco is associated with 3 entities based on extracted signatures from public records. Key entities include M&J TOP PROPERTY MANAGEMENT LLC, ROCA RETIREMENT INVESTMENTS LLC, and JUAN M CARRASCO AND LUCY M CARRASCO REVOCABLE TRUST DATED SETEMBER 22 2004.
How many properties are associated with this investor?
At least 2 properties are associated with Juan Carrasco and the entities they control, based on signatures extracted from recorded documents connecting Juan Carrasco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., MARRIOTT VACATION CLUB INTERNATIONAL, and theLender, 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 2024.
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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