Investor Profile - FL
Juan Estevez
Juan Estevez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 3 holding companies. Recent mortgage relationships include BB Americas Bank and Champions Funding.
Juan's Activity
As of June 2026, public records show approximately $512k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 18 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33415, 32812, 32821, 33013, and 33016
Most activity in WEST PALM BEACH, MIAMI, HIALEAH, WELLINGTON, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $243k | Open | Champions Funding | BESTEVEZ CONSULTING LLC | 658 CARIBBEAN DR, DAVENPORT, FL 33897 |
| 01/29/2024 | $270k | Open | BB Americas Bank | RC HORIZON GROUP LLC | 5298 LAWTON AVE, NORTH PORT, FL 34288 |
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 658 CARIBBEAN DR, DAVENPORT, FL 33897 | BESTEVEZ CONSULTING LLC | Owns - 10 mos | $304k |
| 2967 NW 135TH ST, OPA LOCKA, FL 33054 | JUAN ESTEVEZ | Owns - 19 mos | $465k |
+16 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 Estevez associated with?
Juan Estevez is associated with 3 entities based on extracted signatures from public records. Key entities include BESTEVEZ CONSULTING LLC, RC HORIZON GROUP LLC, and JUAN J ESTEVEZ A MARRIED MAN.
How many properties are associated with this investor?
At least 18 properties are associated with Juan Estevez and the entities they control, based on signatures extracted from recorded documents connecting Juan Estevez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank and Champions Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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