Investor Profile - FL
Juan Gil
Juan Gil is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 65 properties held through 20 holding companies. Recent mortgage relationships include Cypress Bank & Trust, ALTO CAPITAL, and Banesco USA.
Juan's Activity
As of June 2026, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 65 properties held through 20 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33180, 33190, 33196, and 33178
Most activity in MIAMI, CUTLER BAY, HIALEAH, DORAL, and ORLANDO.
Property Type Breakdown
Associated Entities (20)
FL · 1 property · 4 mortgages
FL · 1 property · 3 mortgages
+18 more entities not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2025 | $3.1M | Open | Cypress Bank & Trust | KIDS TOWN ENTERPRISES LLC | 6995 CHARLESTON SHORES BLVD, LAKE WORTH, FL 33467 |
| 08/19/2025 | $546k | Open | ALTO CAPITAL | JUSAN INVESTMENTS LLC | 3A QUARTERLY PARK, ORLANDO, FL 32833 |
+19 more not shown
Owned Properties (65)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 918 W KNOLLWOOD ST, TAMPA, FL 33604 | IRAIDA SANCHEZ | Owns - 11 mos | $460k |
| 6210 SW 63RD TER, SOUTH MIAMI, FL 33143 | SERENITY OAKS LLC | Owns - 12 mos | $820k |
+63 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and office properties across Miami-Fort Lauderdale, FL.
What companies is Juan Gil associated with?
Juan Gil is associated with 20 entities based on extracted signatures from public records. Key entities include 211 EAST 51 STREET 10E LLC, KIDS TOWN ENTERPRISES LLC, NITA INVESTORS LLC, SEA UNIT LLC, and DAKI HARBOUR INVESTORS LLC.
How many properties are associated with this investor?
At least 65 properties are associated with Juan Gil and the entities they control, based on signatures extracted from recorded documents connecting Juan Gil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cypress Bank & Trust, ALTO CAPITAL, and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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