Investor profile - FL
Juan Maroso
Juan Maroso is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include Banesco USA, DELAWARE LIFE INSURANCE, and WESTERNSOUTHERN LIFE ASSURANCE.
Juan's Activity
As of December 2025, public records show approximately $264.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in multifamily assets recorded between 2016 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33179
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 5 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+3 more not shown
Mortgages (9)
Top Lenders
$226.2M · 6 loans
$22.5M · 1 loan
$16.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2024 | $22.5M | Open | DELAWARE LIFE INSURANCE | COUNTYLINE APARTMENTS CCP LLC | 1080 NE 215TH ST, MIAMI, FL 33179 |
| 08/18/2021 | $17.6M | Open | Banesco USA | COUNTYLINE APARTMENTS CCP LLC | 1080 NE 215TH ST, MIAMI, FL 33179 |
| 04/05/2021 | $41.3M | Open | Banesco USA | 3170 HOLDINGS LLC | - |
+6 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1080 NE 215TH ST, MIAMI, FL 33179 | COUNTYLINE APARTMENTS CCP LLC | Owns - 6.9 yrs | $814k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Juan Maroso associated with?
Juan Maroso is associated with 6 entities based on extracted signatures from public records. Key entities include 3170 HOLDINGS LLC, RIVERVIEW ONE LLC, COUNTYLINE APARTMENTS CCP LLC, ALMERIA CCP LLC, and 208 GROVE ISLE INC.
How many properties are associated with this investor?
At least 1 properties are associated with Juan Maroso and the entities they control, based on signatures extracted from recorded documents connecting Juan Maroso to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, DELAWARE LIFE INSURANCE, and WESTERNSOUTHERN LIFE ASSURANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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