Investor profile - FL
Juan Jimenez
Juan Jimenez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 100 properties held through 76 holding companies. Recent mortgage relationships include BMO Bank N.A., Lendz Financial, and GTE Financial.
Juan's Activity
As of December 2025, public records show approximately $20.9M in recorded mortgage exposure linked to this investor across at least 72 mortgage filings and 100 properties held through 76 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32209, 33130, 33131, 33578, and 32824
Most recorded activity for this investor appears in MIAMI, JACKSONVILLE, ORLANDO, HOMESTEAD, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (76)
FL · 2 properties · 7 mortgages
FL · 5 properties · 6 mortgages
FL · 2 properties · 5 mortgages
+73 more not shown
Mortgages (72)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $250k | Open | Easy Street Capital | 3PM4 LLC | 1630 NW 14TH CT, FORT LAUDERDALE, FL 33311 |
| 10/15/2025 | $449k | Open | Nexos Invest | JX2 INVESTMENT CORP | 88 SW 7TH ST, MIAMI, FL 33130 1812 |
| 08/26/2025 | $680k | Open | GTE Financial | JIMAL HOLDINGS LLC | 111 FLAMINGO DR, APOLLO BEACH, FL 33572 |
+69 more not shown
Owned Properties (100)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1630 NW 14TH CT, FORT LAUDERDALE, FL 33311 | 3PM4 LLC | Owns - 2 mos | $332k |
| 11542 BRIGHTSTOWE WAY, ORLANDO, FL 32836 | CASSANDRA HARRISON | Owns - 5 mos | $699k |
| 88 SW 7TH ST, MIAMI, FL 33130 1812 | PJN TRUST | Sold | $1.1M |
+97 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Jimenez associated with?
Juan Jimenez is associated with 76 entities based on extracted signatures from public records. Key entities include JIMAL HOLDINGS LLC, PRECISION CAPITAL LLC, G&H GROUP OF FLORIDA LLC, KB DREAMPOINT LLC, and POCAS P LLC.
How many properties are associated with this investor?
At least 100 properties are associated with Juan Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Juan Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Lendz Financial, and GTE Financial, 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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