Investor profile - FL
Juan Castillo
Juan Castillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 34 properties held through 22 holding companies. Recent mortgage relationships include Bank of America, BMO Bank N.A., and Emporium TPO.
Juan's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 34 properties held through 22 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33020, 33076, 33155, 32246, and 32822
Most recorded activity for this investor appears in MIAMI, HIALEAH, MIAMI GARDENS, PARKLAND, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (22)
FL · 17 properties · 4 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+19 more not shown
Mortgages (16)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $500k | Open | BMO Bank N.A. | ZV PARKLAND LLC | 10010 BAY LEAF CT, PARKLAND, FL 33076 |
| 06/02/2025 | $174k | Open | Mutual of Omaha Mortgage | COOL HOUSE INVESTMENT LLC | 810 SW 105TH AVE, MIAMI, FL 33174 501 |
| 05/30/2025 | $360k | Open | Emporium TPO | PCV GROUP LLC | 635 N 28TH AVE, HOLLYWOOD, FL 33020 |
+13 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1957 SHOWER TREE WAY, WELLINGTON, FL 33414 | JUAN CASTILLO | Owns - 6 mos | $718k |
| 10010 BAY LEAF CT, PARKLAND, FL 33076 | ZV PARKLAND LLC | Owns - 6 mos | $1.7M |
| 1308 HANOVERIAN DR, LAKE ALFRED, FL 33850 | CASTILLO RAPSA | Owns - 19 mos | $364k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Castillo associated with?
Juan Castillo is associated with 22 entities based on extracted signatures from public records. Key entities include HERNANDEZ HOLDINGS LLC, PCV GROUP LLC, JLC PARKLAND LLC, ZV PARKLAND LLC, and GAIA INVESTMENTS GROUP LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Juan Castillo and the entities they control, based on signatures extracted from recorded documents connecting Juan Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, BMO Bank N.A., and Emporium TPO, 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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