Investor profile - FL
Juan Martin
Juan Martin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include SYSTEM AUTOMATION PRO, Lendz Financial, and SISY HOLDINGS.
Juan's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33173, 33183, 33185, and 33837
Most recorded activity for this investor appears in MIAMI, LAKE ALFRED, HOMESTEAD, and DAVENPORT.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2025 | $890k | Open | SYSTEM AUTOMATION PRO | TOP SOLUTION TRADING LLC | 15634 SW 158TH TER, MIAMI, FL 33187 |
| 03/14/2024 | $280k | Open | Lendz Financial | H2GO AMERICAS INC | 4627 WANDSWORTH WAY, DAVENPORT, FL 33837 |
| 05/04/2016 | $445k | Closed | SISY HOLDINGS | ALFONCAS INVESTMENTS LLC | 2941 SW 149TH AVE, MIAMI, FL 33185 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4627 WANDSWORTH WAY, DAVENPORT, FL 33837 | H2G0 AMERICAS INC | Owns - 21 mos | $431k |
| 672 GRIFFON AVE, LAKE ALFRED, FL 33850 | JUAN MARTIN | Owns - 2.2 yrs | $319k |
| 8075 SW 107TH AVE, MIAMI, FL 33173 102 | ROBERT TANNENBAUM | Sold | $172k |
+3 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 Martin associated with?
Juan Martin is associated with 7 entities based on extracted signatures from public records. Key entities include H2GO AMERICAS INC, TOP SOLUTION TRADING LLC, ALFONCAS INVESTMENTS LLC, NUNPER 777 LLC, and TAM CONSTRUCTION & INVESTMENT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Juan Martin and the entities they control, based on signatures extracted from recorded documents connecting Juan Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SYSTEM AUTOMATION PRO, Lendz Financial, and SISY HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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