Investor profile - FL
Juan Ferreira
Juan Ferreira is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include SMITH NICKY, RBI Private Lending, and DBA HOME STAR FUNDING.
Juan's Activity
As of December 2025, public records show approximately $620k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33177, 33018, and 33569
Most recorded activity for this investor appears in MIAMI, HIALEAH, and RIVERVIEW.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/14/2025 | $360k | Open | SMITH NICKY | FERREIRA PROPERTY 06 INVESTMENT INC | - |
| 12/06/2023 | $176k | Open | RBI Private Lending | USA PRIME SOLUTIONS INVESTMENTS LLC | - |
| 01/05/2023 | $291k | Closed | ALTO CAPITAL | SAYFER INVESTMENTS LLC | 4016 BASKET OAK CIR, VERO BEACH, FL 32967 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7237 ALAFIA RIDGE LOOP, RIVERVIEW, FL 33569 | LAKOTA CAMPOS | Owns - 4.8 yrs | $455k |
| 16300 SW 137TH AVE, MIAMI, FL 33177 124 | RAINFOREST NATURAL PRODUCTS INC | Sold | $250k |
| 9294 W 34TH CT, HIALEAH, FL 33018 | JUAN FERREIRA | Sold | $343k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Ferreira associated with?
Juan Ferreira is associated with 8 entities based on extracted signatures from public records. Key entities include RAINFOREST NATURAL PRODUCTS INC, SAYFER INVESTMENTS LLC, FERREIRA PROPERTY 06 INVESTMENT INC, USA PRIME SOLUTIONS INVESTMENTS LLC, and XAVIER FAMILY PARTNERSHIP GP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Juan Ferreira and the entities they control, based on signatures extracted from recorded documents connecting Juan Ferreira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SMITH NICKY, RBI Private Lending, and DBA HOME STAR FUNDING, 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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