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 34 properties held through 12 holding companies. Recent mortgage relationships include Terrabank, N.A., Florida Home Trust Mortgage, and MIERTSCHIN MICHAEL.
Juan's Activity
As of June 2026, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 34 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33024, 33441, 33027, 33406, and 32207
Most activity in MIAMI, PEMBROKE PINES, DEERFIELD BEACH, WEST PALM BEACH, and MIRAMAR.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+10 more entities not shown
Mortgages (10)
Top Lenders
$6.4M · 5 loans
$295k · 1 loan
$133k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/26/2025 | $295k | Open | Florida Home Trust Mortgage | TS & FS FINANCE GROUP LLC | 697 N MIAMI AVE #3106, MIAMI, FL 33136 |
| 04/16/2024 | $133k | Open | MIERTSCHIN MICHAEL | NUESTRO SUENO 3120 LLC | 3120 TIGER CREEK TRL, LAKE WALES, FL 33898 |
+8 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9801 PINES BLVD #9965, PEMBROKE PINES, FL 33024 | GALIUM PALM SQUARE LLC | Owns - 8 mos | $25.0M |
| 9801 PINES BLVD #9965, PEMBROKE PINES, FL 33024 | PALM SQUARE TIC LLC | Sold | $5.8M |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Espinal associated with?
Juan Espinal is associated with 12 entities based on extracted signatures from public records. Key entities include R & L INVESTMENTS VI LLC, 4128 SW 195 TERRACE LLC, TS & FS FINANCE GROUP LLC, R & L INVESTMENTS II LLC, and R & L INVESTMENTS VIII LLC.
How many properties are associated with this investor?
At least 34 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., Florida Home Trust Mortgage, and MIERTSCHIN MICHAEL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.