Investor profile - FL
Juan Gabaldon
Juan Gabaldon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 9 holding companies. Recent mortgage relationships include Eastern National Bank, 160 HAMPTON, and C1 BANK.
Juan's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 9 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149
Most recorded activity for this investor appears in KEY BISCAYNE.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/08/2016 | $756k | Open | 160 HAMPTON | 425 HARBOR LLC | - |
| 11/16/2015 | $800k | Open | Eastern National Bank | 244 GABY LLC | 244 W MASHTA DR, KEY BISCAYNE, FL 33149 |
| 06/26/2015 | $933k | Closed | C1 BANK | 425 HARBOR LLC | 425 HARBOR DR, KEY BISCAYNE, FL 33149 |
+8 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 425 HARBOR DR, KEY BISCAYNE, FL 33149 | 425 HARBOR LLC | Sold | $2.3M |
| 230 WOODCREST RD, KEY BISCAYNE, FL 33149 | 230 WOODCREST LLC | Sold | $1.5M |
| 116 W MASHTA DR, KEY BISCAYNE, FL 33149 | 116 MASHTA LLC | Sold | $1.4M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Juan Gabaldon associated with?
Juan Gabaldon is associated with 9 entities based on extracted signatures from public records. Key entities include 264 WW LLC, 425 HARBOR LLC, 275 HAMPTON LLC, 325 WOODCREST LLC, and 116 MASHTA LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Juan Gabaldon and the entities they control, based on signatures extracted from recorded documents connecting Juan Gabaldon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Eastern National Bank, 160 HAMPTON, and C1 BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2023, with the most recent mortgage recorded in 2016.
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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