Investor profile - FL
Juan Echeverri
Juan Echeverri is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 25 holding companies. Recent mortgage relationships include Interamerican Bank, CONTINENTAL NATL BANK, and Principal Lenders Group Inc..
Juan's Activity
As of December 2025, public records show approximately $14.2M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 14 properties held through 25 holding companies. Activity appears concentrated in residential and misc assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133, 33131, 32824, 32832, and 33018
Most recorded activity for this investor appears in MIAMI, ORLANDO, AVENTURA, HIALEAH, and LAKELAND.
Property Type Breakdown
Associated Entities (25)
FL · 0 properties · 4 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+22 more not shown
Mortgages (26)
Top Lenders
$3.9M · 3 loans
$2.5M · 4 loans
$2.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $2.4M | Open | Principal Lenders Group Inc. | 351 ROADS DEVELOPMENT LLC | 351 SW 22ND RD, MIAMI, FL 33129 |
| 07/17/2025 | $2.0M | Open | Centennial Bank | 3133 DEVELOPERS LLC | - |
| 07/16/2024 | $683k | Open | ALTO CAPITAL | 351 ROADS DEVELOPMENT LLC | 351 SW 22ND RD, MIAMI, FL 33129 |
+23 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 351 SW 22ND RD, MIAMI, FL 33129 | 351 ROADS DEVELOPMENT LLC | Owns - 17 mos | $910k |
| 11764 LANGUAGE WAY, ORLANDO, FL 32832 | MOMAFUKA LLC | Owns - 21 mos | $504k |
| 3061 ELIZABETH ST, MIAMI, FL 33133 | BARDAJI RIOLA | Sold | $2.1M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Echeverri associated with?
Juan Echeverri is associated with 25 entities based on extracted signatures from public records. Key entities include 3072 INDIANA DEVELOPERS LLC, 3164 OHIO DEVELOPERS LLC, 3240 DAY DEVELOPERS LLC, 3090 DAY LLC, and 351 ROADS DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Juan Echeverri and the entities they control, based on signatures extracted from recorded documents connecting Juan Echeverri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Interamerican Bank, CONTINENTAL NATL BANK, and Principal Lenders Group Inc., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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