Investor profile - FL
Juan Machado
Juan Machado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 16 holding companies. Recent mortgage relationships include ALTO CAPITAL, IV HOLDINGS GROUP, and Palermo Financial Group.
Juan's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 6 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32839, 33033, 33034, 33165, and 33179
Most recorded activity for this investor appears in MIAMI, SAINT PETERSBURG, ORLANDO, HOMESTEAD, and FLORIDA.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 7 mortgages
FL · 0 properties · 6 mortgages
FL · 1 property · 3 mortgages
+13 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2025 | $297k | Open | Recovco Mortgage Management | DON GUILLERMO ENTERPRISE LLC | 3546 BOCA CIEGA DR N, SAINT PETERSBURG, FL 33710 |
| 09/22/2025 | $350k | Open | Palermo Financial Group | CUBAR INVESTMENTS LLC | - |
| 07/02/2025 | $375k | Open | IV HOLDINGS GROUP | CUBAR INVESTMENTS LLC | - |
+11 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3546 BOCA CIEGA DR N, SAINT PETERSBURG, FL 33710 | DON GUILLERMO ENTERPRISE LLC | Owns - 3 mos | $330k |
| 312 SW 6TH CT, FLORIDA, FL 33034 | L & R PROPERTIES 312 LLC | Sold | $390k |
| 3842 S ORANGE BLOSSOM TRL, ORLANDO, FL 32839 | SAN JUAN VENTURES LLC | Owns - 4.0 yrs | $1.8M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Machado associated with?
Juan Machado is associated with 16 entities based on extracted signatures from public records. Key entities include AREF INVESTMENTS LLC, CUBAR INVESTMENTS LLC, BMF 7300 LLC, OLA DEVELOPMENTS LLC, and 3FT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Juan Machado and the entities they control, based on signatures extracted from recorded documents connecting Juan Machado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, IV HOLDINGS GROUP, and Palermo Financial Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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