Investor profile - FL
Juan Maldonado
Juan Maldonado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 29 properties held through 28 holding companies. Recent mortgage relationships include INDIGO PROPERTY HOLDINGS, RADCLIFF PROPERTIES, and CHRISTIANE GUILBEAULT.
Juan's Activity
As of December 2025, public records show approximately $13.5M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 29 properties held through 28 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34285, 33131, 33594, 33896, and 34997
Most recorded activity for this investor appears in MIAMI, VENICE, DAVENPORT, ORLANDO, and VALRICO.
Property Type Breakdown
Associated Entities (28)
FL · 21 properties · 59 mortgages
FL · 4 properties · 5 mortgages
FL · 3 properties · 3 mortgages
+25 more not shown
Mortgages (22)
Top Lenders
$4.1M · 1 loan
$3.0M · 3 loans
$2.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2024 | $224k | Open | theLender | FINISH LINE DRYWALL LLC | 1207 HIDDENWOOD CT, VALRICO, FL 33594 |
| 09/18/2024 | $4.1M | Open | INDIGO PROPERTY HOLDINGS | INDIGO RE HOLDINGS LLC | 225 GROVE ST, VENICE, FL 34285 |
| 07/10/2024 | $306k | Open | Cypress Bank & Trust | LAKE MARIAM PROPERTIES LLC | 675 AVENUE L SE, WINTER HAVEN, FL 33880 |
+19 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5100 NEPONSET AVE, ORLANDO, FL 32808 | JUAN MALDONADO | Owns - 10 mos | $395k |
| 1304 S MILLER RD, VALRICO, FL 33594 | JUAN MALDONADO | Owns - 12 mos | $693k |
| 12103 SW 107TH CT, MIAMI, FL 33176 | JUAN MALDONADO | Owns - 13 mos | $1.2M |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Maldonado associated with?
Juan Maldonado is associated with 28 entities based on extracted signatures from public records. Key entities include MALDONM GROUP LLC, BLUE BAY INVESTMENTS LLC, HURRICANE MARINE REAL ESTATE HOLDING LLC, INDIGO BAY INVESTMENTS LLC, and JCM INVESTMENTS & AUTO INC.
How many properties are associated with this investor?
At least 29 properties are associated with Juan Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Juan Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INDIGO PROPERTY HOLDINGS, RADCLIFF PROPERTIES, and CHRISTIANE GUILBEAULT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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