Investor profile - FL
Juan Dlin
Juan Dlin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 9 holding companies. Recent mortgage relationships include DADDY MANAGEMENT GROUP, BELUGA INVESTMENT, and WIPI INVESTMENTS.
Juan's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 13 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32209, 32114, 32168, 33142, and 33150
Most recorded activity for this investor appears in MIAMI, JACKSONVILLE, DAYTONA BEACH, and NEW SMYRNA BEACH.
Property Type Breakdown
Associated Entities (9)
FL · 4 properties · 26 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+6 more not shown
Mortgages (38)
Top Lenders
$910k · 3 loans
$639k · 3 loans
$499k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2025 | $270k | Open | BELUGA INVESTMENT | 612 N DUSS ROMAN RULER LLC | 7733 NW 2ND CT, MIAMI, FL 33150 |
| 07/10/2025 | $250k | Open | SUNNY MONDAY | TOGADO LLC | - |
| 06/17/2025 | $270k | Open | BELUGA INVESTMENT | DUPLEX T3 LLC | - |
+35 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7733 NW 2ND CT, MIAMI, FL 33150 | DUPLEX T3 LLC | Owns - 6 mos | $270k |
| 1824 NW 47TH ST, MIAMI, FL 33142 | MAGIC WILLOW LLC | Sold | $435k |
| 2720 SW 154TH CT, MIAMI, FL 33185 | TOGADO LLC | Sold | $575k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Juan Dlin associated with?
Juan Dlin is associated with 9 entities based on extracted signatures from public records. Key entities include TOGADO LLC, 612 N DUSS ROMAN RULER LLC, VILLAS JUANAS CORP, VILLAS MARIA CORP, and DUPLEX T3 LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Juan Dlin and the entities they control, based on signatures extracted from recorded documents connecting Juan Dlin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DADDY MANAGEMENT GROUP, BELUGA INVESTMENT, and WIPI INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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