Investor profile - FL
Juan Martinez
Juan Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 123 properties held through 89 holding companies. Recent mortgage relationships include BMO Bank N.A., PrivateLender.com, and LV Lending.
Juan's Activity
As of December 2025, public records show approximately $19.0M in recorded mortgage exposure linked to this investor across at least 56 mortgage filings and 123 properties held through 89 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33018, 33032, 33033, and 33010
Most recorded activity for this investor appears in MIAMI, HIALEAH, HOMESTEAD, TAMPA, and ORLANDO.
Property Type Breakdown
Associated Entities (89)
FL · 12 properties · 758 mortgages
FL · 1 property · 6 mortgages
FL · 0 properties · 5 mortgages
+86 more not shown
Mortgages (56)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $113k | Open | BLUEFIN FUND | JCTV PRODUCTIONS LLC | 2336 SW 4TH ST, MIAMI, FL 33135 |
| 09/11/2025 | $2.5M | Open | BMO Bank N.A. | EL CAPRICHO LLC | 300 BISCAYNE BLVD WAY, DUPLEX MIAMI, FL 33131 1704C |
| 08/19/2025 | $231k | Open | AMERICAN HOME MORTGAGE ACCEPTA | SEAMAR PROJECTS LLC | 8973 BISMARCK PALM RD, KISSIMMEE, FL 34747 |
+53 more not shown
Owned Properties (123)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2115 W PIPKIN RD, LAKELAND, FL 33811 | JUAN MARTINEZ | Owns - 6 mos | $1.1M |
| 3632 FOREST PATH DR, PLANT, FL 33565 | MARIA HERNANDEZ | Owns - 9 mos | $432k |
| 1148 HOWARD ST, CLEARWATER, FL 33756 | LAZARA MOYA | Owns - 14 mos | $295k |
+120 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Juan Martinez associated with?
Juan Martinez is associated with 89 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, VIN BODY SHOP CORP, A OG ENTERPRISES GROUP INC, 1400 AT MARLINS LLC, and US MORTGAGE FINANCE III LLC.
How many properties are associated with this investor?
At least 123 properties are associated with Juan Martinez and the entities they control, based on signatures extracted from recorded documents connecting Juan Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., PrivateLender.com, and LV Lending, 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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