Investor profile - FL
Juan Ceriana
Juan Ceriana is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 6 holding companies.
Juan's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2016.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015
Most recorded activity for this investor appears in HIALEAH.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 0 mortgages
FL · 3 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18101 NW 68TH AVE, HIALEAH, FL 33015 C-204 | JUAN CERIANA | Sold | $100k |
| 18101 NW 68TH AVE, HIALEAH, FL 33015 C-204 | KIMBANZA LLC | Sold | $79k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Juan Ceriana associated with?
Juan Ceriana is associated with 6 entities based on extracted signatures from public records. Key entities include BOCA 204 LLC, LOS TRES LLC, LA CO OP OF SUNNY ISLES LLC, LA COOP LLP, and LA BANDA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Juan Ceriana and the entities they control, based on signatures extracted from recorded documents connecting Juan Ceriana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2016, with the most recent mortgage recorded in 1970.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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