Investor profile - FL
Juan Garcia
Juan Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 148 properties held through 97 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Valley Bank, and SUNCAP FUND 1.
Juan's Activity
As of December 2025, public records show approximately $38.3M in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 148 properties held through 97 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33178, 32824, 32114, and 32829
Most recorded activity for this investor appears in MIAMI, ORLANDO, HIALEAH, FORT LAUDERDALE, and TAMPA.
Property Type Breakdown
Associated Entities (97)
FL · 1 property · 6 mortgages
FL · 0 properties · 6 mortgages
FL · 2 properties · 3 mortgages
+94 more not shown
Mortgages (76)
Top Lenders
$19.2M · 4 loans
$3.9M · 1 loan
$3.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $325k | Open | Lendz Financial | JJCC SIBLINGS ENTERPRISE CORP | 7429 SW 14TH CT, NORTH LAUDERDALE, FL 33068 |
| 10/10/2025 | $155k | Open | PORTA SCOTT | INTER REMODELING LLC | 1608 MORAVIA AVE, DAYTONA BEACH, FL 32117 |
| 09/26/2025 | $165k | Open | LADISKY KIMI | INTER REMODELING LLC | 1045 AMBER CIR, PORT ORANGE, FL 32129 |
+73 more not shown
Owned Properties (148)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2549 GRESS LN, LAKELAND, FL 33805 | JUAN GARCIA | Owns - 5 mos | $280k |
| 1460 SW 24TH CT, FORT LAUDERDALE, FL 33315 | 1460 MARINA SHORES LLC | Owns - 7 mos | $920k |
| 6976 ROSY SKY AVE, ORLANDO, FL 32829 | JUAN GARCIA | Owns - 9 mos | $624k |
+145 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is Juan Garcia associated with?
Juan Garcia is associated with 97 entities based on extracted signatures from public records. Key entities include JDR GROUP LLC, MARCO PADOVAN INTERNATIONAL CORP, SAJOMA VENTURE INC, CHCMB HOLDING LLC, and KIDS TOWN ENTERPRISES LLC.
How many properties are associated with this investor?
At least 148 properties are associated with Juan Garcia and the entities they control, based on signatures extracted from recorded documents connecting Juan Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Valley Bank, and SUNCAP FUND 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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