Investor profile - FL
Juan Espinal
Juan Espinal is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 15 holding companies. Recent mortgage relationships include Terrabank, N.A., CV3 Financial Services, and BGF HOLDINGS.
Juan's Activity
As of December 2025, public records show approximately $15.5M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 11 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33025, 33415, 33014, 33029, and 33034
Most recorded activity for this investor appears in MIRAMAR, WEST PALM BEACH, HOMESTEAD, DAVIE, and HIALEAH.
Property Type Breakdown
Associated Entities (15)
FL · 1 property · 3 mortgages
FL · 2 properties · 3 mortgages
FL · 1 property · 2 mortgages
+12 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2025 | $76k | Open | ONETOUCH HOLDINGS | INTERNATIONAL HOME PROJECT CORP | 5791 NW 151ST ST, HIALEAH, FL 33014 |
| 01/15/2025 | $292k | Open | Easy Street Capital | ESPINAL INVESTMENT GROUP LLC | 4106 W MONTGOMERY TER, TAMPA, FL 33616 |
| 09/06/2024 | $360k | Open | BGF HOLDINGS | INTERNATIONAL HOME PROJECT CORP | 5791 NW 151ST ST, HIALEAH, FL 33014 |
+16 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4106 W MONTGOMERY TER, TAMPA, FL 33616 | W MONTGOMERY TERRACE LAND TRUST 4106 | Owns - 18 mos | $10 |
| 5791 NW 151ST ST, HIALEAH, FL 33014 | INTERNATIONAL HOME PROJECT CORP | Owns - 2.5 yrs | $10 |
| 4128 SW 195TH TER, MIRAMAR, FL 33029 | 4128 SW 195 TERRACE LLC | Sold | $600k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Espinal associated with?
Juan Espinal is associated with 15 entities based on extracted signatures from public records. Key entities include R & L INVESTMENTS II LLC, INTERNATIONAL HOME PROJECT CORP, R & L INVESTMENTS III LLC, ESPIN REALTY INC, and R & L INVESTMENTS VI LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Juan Espinal and the entities they control, based on signatures extracted from recorded documents connecting Juan Espinal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Terrabank, N.A., CV3 Financial Services, and BGF HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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