Investor Profile - FL
Juan Marsal
Juan Marsal is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 4 holding companies. Recent mortgage relationships include Residential Capital Partners, HomeVestors, and Center Street Lending.
Juan's Activity
As of June 2026, public records show approximately $396k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 26 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33054, 33147, 33056, 33161, and 33030
Most activity in MIAMI, OPA LOCKA, MIAMI BEACH, NORTH MIAMI, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (4)
FL · 5 properties · 35 mortgages
FL · 0 properties · 0 mortgages
+2 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2018 | $151k | Open | Residential Capital Partners | M & M PROPERTY DEVELOPMENT CORP | 1415 NW 42ND ST, MIAMI, FL 33142 |
| 03/15/2018 | $144k | Open | Residential Capital Partners | M & M PROPERTY DEVELOPMENT CORP | 3291 NW 207TH ST, MIAMI GARDENS, FL 33056 |
+2 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 801 W DR, OPA LOCKA, FL 33054 | M & M PROPERTY DEVELOPMENT CORP | Sold | $145k |
| 2901 NW 96TH ST, MIAMI, FL 33147 | PF DEVELOPMENT LLC | Sold | $207k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Juan Marsal associated with?
Juan Marsal is associated with 4 entities based on extracted signatures from public records. Key entities include M & M PROPERTY DEVELOPMENT CORP, PIAFOX LLC, M & M PROPERTY & DEVELOPMENT CORP, and BLUE VIEW 2309 LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Juan Marsal and the entities they control, based on signatures extracted from recorded documents connecting Juan Marsal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Residential Capital Partners, HomeVestors, and Center Street Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2018.
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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