Investor profile - FL
Juan Echeveri
Juan Echeveri is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK and GROVE HOME DEVELOPERS.
Juan's Activity
As of December 2025, public records show approximately $950k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in misc assets recorded between 2016 and 2018.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 4 mortgages
Mortgages (4)
Top Lenders
$950k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2017 | $705k | Open | CONTINENTAL NATL BANK | 3072 INDIANA DEVELOPERS LLC | 3072 INDIANA ST, MIAMI, FL 33133 3072 |
| 04/11/2017 | $245k | Open | CONTINENTAL NATL BANK | 3072 INDIANA DEVELOPERS LLC | 3072 INDIANA ST, MIAMI, FL 33133 3072 |
| 03/17/2016 | $245k | Closed | CONTINENTAL NATL BANK | 3072 INDIANA DEVELOPERS LLC | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3072 INDIANA ST, MIAMI, FL 33133 3072 | 3072 INDIANA DEVELOPERS LLC | Sold | $500k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Miami-Fort Lauderdale, FL.
What companies is Juan Echeveri associated with?
Juan Echeveri is associated with 1 entity based on extracted signatures from public records. Key entities include 3072 INDIANA DEVELOPERS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Juan Echeveri and the entities they control, based on signatures extracted from recorded documents connecting Juan Echeveri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONTINENTAL NATL BANK and GROVE HOME DEVELOPERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2018, with the most recent mortgage recorded in 2017.
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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