Investor profile - FL
Juan Molina
Juan Molina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 35 properties held through 33 holding companies. Recent mortgage relationships include Regions Bank, BMO Bank N.A., and First Capital Finance.
Juan's Activity
As of December 2025, public records show approximately $45.9M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 35 properties held through 33 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 33150, 33189, 33304, and 33312
Most recorded activity for this investor appears in FORT LAUDERDALE, MIAMI, DORAL, SUNRISE, and DAVENPORT.
Property Type Breakdown
Associated Entities (33)
FL · 6 properties · 11 mortgages
FL · 0 properties · 7 mortgages
FL · 0 properties · 5 mortgages
+30 more not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2025 | $214k | Open | A&D Mortgage | CHOPO AND CO LLC | 201 178TH DR, NORTH MIAMI BEACH, FL 33160 434 |
| 04/17/2025 | $540k | Open | Champions Funding | FIRST WORLD TRADING CORP | 4053 SW 4TH ST, FORT LAUDERDALE, FL 33317 |
| 02/27/2025 | $220k | Open | Angel Oak Mortgage Solutions | PRIVALNI GROUP LLC | 1900 N BAYSHORE DR, MIAMI, FL 33132 1412 |
+39 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10760 NW 29TH MNRS, SUNRISE, FL 33322 | J & J PROPERTY DEVELOPMENT CORP | Owns - 10 mos | $475k |
| 1900 N BAYSHORE DR, MIAMI, FL 33132 1412 | SEAGULLS NEST LLC | Sold | $1.1M |
| 1000 BRICKELL PLZ, MIAMI, FL 33131 2302 | 2815 FLAT IRON LLC | Sold | $1.5M |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Molina associated with?
Juan Molina is associated with 33 entities based on extracted signatures from public records. Key entities include CHARLESTON ENTERPRISES LLC, PRIVALNI GROUP LLC, J&J PROPERTY DEVELOPMENT CORP, PINECREST ACADEMY INC, and 811 FORT LAUDERDALE LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Juan Molina and the entities they control, based on signatures extracted from recorded documents connecting Juan Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, BMO Bank N.A., and First Capital Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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