Investor profile - FL
Juan Castellanos
Juan Castellanos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Power Financial Credit Union, TRANSCAPITAL BANK, and First Bank.
Juan's Activity
As of December 2025, public records show approximately $20.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in office and residential assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33584, 33904, and 33907
Most recorded activity for this investor appears in FORT MYERS, SEFFNER, and CAPE CORAL.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 5 mortgages
FL · 1 property · 3 mortgages
FL · 2 properties · 2 mortgages
+5 more not shown
Mortgages (13)
Top Lenders
$10.3M · 2 loans
$8.0M · 3 loans
$1.5M · 1 loan
| 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 | - |
| 02/16/2023 | $1.5M | Open | First Bank | MARGOMU INVESTMENTS LLC | 1214 LAFAYETTE ST, CAPE CORAL, FL 33904 |
+10 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 138 ELINA SKY DR, SEFFNER, FL 33584 | RACHEL CASTELLANOS | Owns - 6.9 yrs | $296k |
| 47 BARKLEY CIR, FORT MYERS, FL 33907 | BARKLEY CIRCLE 47 LLC | Owns - 7.7 yrs | $776k |
| 1210 LAFAYETTE ST, CAPE CORAL, FL 33904 | MARGOMU INVESTMENTS LLC | Owns - 10.9 yrs | $200k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Miami-Fort Lauderdale, FL.
What companies is Juan Castellanos associated with?
Juan Castellanos is associated with 8 entities based on extracted signatures from public records. Key entities include LENNOX MIAMI CORP, BARKLEY CIRCLE 47 LLC, MARGOMU INVESTMENTS LLC, MARAVILLA 1949 LLC, and GARESCO CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Juan Castellanos and the entities they control, based on signatures extracted from recorded documents connecting Juan Castellanos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Power Financial Credit Union, TRANSCAPITAL BANK, and First Bank, 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 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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