Investor profile - FL
Juan Godoy
Juan Godoy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 69 holding companies. Recent mortgage relationships include DEUTSCHE BANK NATL TRUST and Bank of America.
Juan's Activity
As of December 2025, public records show approximately $20.9B in recorded mortgage exposure linked to this investor across at least 112 mortgage filings and 12 properties held through 69 holding companies. Activity appears concentrated in vacant and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32832, 32926, 33018, 32833, and 33136
Most recorded activity for this investor appears in ORLANDO, COCOA, MIAMI, HIALEAH, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (69)
FL · 2 properties · 63 mortgages
FL · 0 properties · 12 mortgages
FL · 3 properties · 5 mortgages
+66 more not shown
Mortgages (112)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2025 | $18.0M | Open | TAIWAN COOPERATIVE BANK LTD | FDG LR 7 LLC | - |
| 11/13/2024 | $45.0M | Open | DEUTSCHE BANK NATL TRUST | BRIGHTLINE TRAINS FLORIDA LLC | - |
| 11/06/2024 | $45k | Open | DEUTSCHE BANK NATL TRUST | BRIGHTLINE TRAINS FLORIDA LLC | - |
+109 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| DALLAS BLVD, ORLANDO, FL 32833 | WAFA YASSEIN | Sold | $85k |
| 300 NW 2ND ST, FORT LAUDERDALE, FL 33311 | BRIGHTLINE TRAINS FLORIDA LLC | Owns - 2.7 yrs | $20.9M |
| 4010 W 104TH ST, HIALEAH, FL 33018 | AIREIT COUNTY LINE CORPORATE PARK LLC | Owns - 3.5 yrs | $25.0M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, industrial, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Juan Godoy associated with?
Juan Godoy is associated with 69 entities based on extracted signatures from public records. Key entities include BRIGHTLINE TRAINS FLORIDA LLC, COUNTYLINE 2 LLC, DTS DT RETAIL LLC, COUNTYLINE BUILDING 30 LLC, and DTS 2MC OFFICE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Juan Godoy and the entities they control, based on signatures extracted from recorded documents connecting Juan Godoy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DEUTSCHE BANK NATL TRUST and Bank of America, 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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