Investor Profile - FL
Juan Cuba
Juan Cuba is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include Benworth Capital.
Juan's Activity
As of June 2026, public records show approximately $201k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33193, 33034, 33134, 33409, and 33418
Most activity in MIAMI, CORAL GABLES, WEST PALM BEACH, PALM BEACH GARDENS, and HOMESTEAD.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2016 | $201k | Open | Benworth Capital | AMS MIAMI INVESTMENTS LLC | 5641 SW 164TH PL, MIAMI, FL 33193 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1028 NW 5TH TER, HOMESTEAD, FL 33034 | SONIA CUBA | Owns - 19 mos | $368k |
| 9050 CYPRESS HOLLOW DR, PALM BEACH GARDENS, FL 33418 | ESTRELLA RUIZ | Owns - 5.7 yrs | $410k |
+4 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 Cuba associated with?
Juan Cuba is associated with 3 entities based on extracted signatures from public records. Key entities include AMS MIAMI INVESTMENTS LLC, MIA FLORIADA PROPERTIES LLC, and MA GROUP INVESTMENT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Juan Cuba and the entities they control, based on signatures extracted from recorded documents connecting Juan Cuba to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benworth Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2016.
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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