Investor profile - FL
Juan De Dios Aguilar
Juan De Dios Aguilar is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Biscayne Bank and HELM BANK USA.
Juan's Activity
As of December 2025, public records show approximately $779k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 33131, and 33134
Most recorded activity for this investor appears in MIAMI and CORAL GABLES.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2016 | $256k | Open | Biscayne Bank | KARKINOS CORP | - |
| 12/21/2016 | $261k | Open | Biscayne Bank | THRASOS CORP | 1300 S MIAMI AVE, MIAMI, FL 33130 2505 |
| 12/21/2016 | $261k | Open | Biscayne Bank | THRASOS CORP | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1300 S MIAMI AVE, MIAMI, FL 33130 2505 | CARLOTA ORANGE CORP | Sold | $994k |
| 1060 BRICKELL AVE, MIAMI, FL 33131 2417 | AUGUSTUS RUSH | Sold | $350k |
| 1805 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 621CORAL | ARABUSTA CORP | Sold | $582k |
+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 De Dios Aguilar associated with?
Juan De Dios Aguilar is associated with 3 entities based on extracted signatures from public records. Key entities include THRASOS CORP, KARKINOS CORP, and ARABUSTA CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Juan De Dios Aguilar and the entities they control, based on signatures extracted from recorded documents connecting Juan De Dios Aguilar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank and HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2021, 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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