Investor profile - FL
Juan Franco
Juan Franco is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 37 holding companies. Recent mortgage relationships include Amerant Bank, N.A., Champions Funding, and Mortgagely.
Juan's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 21 properties held through 37 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 34787, 32218, 32798, and 33019
Most recorded activity for this investor appears in MIAMI, WINTER GARDEN, LAKELAND, PLANTATION, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (37)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+34 more not shown
Mortgages (13)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $462k | Open | Champions Funding | FAGUIRUBE LLC | 697 N MIAMI AVE, MIAMI, FL 33136 2701 |
| 05/06/2024 | $218k | Closed | CONSTRUCTIVE LOANS | DAVINCHI GENERAL CONTRACTOR LLC | 613 MARSHALL ST, CLEARWATER, FL 33755 |
| 01/06/2022 | $193k | Open | HELM BANK USA | NEGUANJE LLC | 2732 SE 19TH ST, HOMESTEAD, FL 33035 |
+10 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 697 N MIAMI AVE, MIAMI, FL 33136 2701 | KIBU REAL ESTATE USA LLC | Owns - 2 mos | $945k |
| 546 STONEMONT DR, WESTON, FL 33326 | JUAN FRANCO | Owns - 16 mos | $1.5M |
| 5903 WOODHAVEN DR, LAKELAND, FL 33811 | JUAN FRANCO | Owns - 17 mos | $354k |
+18 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 Franco associated with?
Juan Franco is associated with 37 entities based on extracted signatures from public records. Key entities include FR INVESTMENTS GROUP LLC, VANET ESTATES LLC, ONE FEDALE LLC, DINAMIA ESTATES LLC, and MONTEGO ESTATES LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Juan Franco and the entities they control, based on signatures extracted from recorded documents connecting Juan Franco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., Champions Funding, and Mortgagely, 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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