Investor Profile - FL
Juan Morillo
Juan Morillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 84 properties held through 14 holding companies. Recent mortgage relationships include Principal Lenders Group Inc., Kiavi, and Bradesco Bank.
Juan's Activity
As of June 2026, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 84 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33147, 33012, 33023, 33025, and 33054
Most activity in MIAMI, HIALEAH, MIRAMAR, FORT LAUDERDALE, and OPA LOCKA.
Property Type Breakdown
Associated Entities (14)
FL · 5 properties · 35 mortgages
FL · 1 property · 4 mortgages
+12 more entities not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/23/2026 | $1.8M | Open | Principal Lenders Group Inc. | MB 1410 LLC | 1410 SW 18TH AVE, MIAMI, FL 33145 |
| 02/23/2026 | $1.8M | Open | Principal Lenders Group Inc. | M & M PROPERTY DEVELOPMENT CORP | 1410 SW 18TH AVE, MIAMI, FL 33145 |
+46 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8250 NW 46TH ST, LAUDERHILL, FL 33351 | M & M MIRAMAR LLC | Sold | $380k |
| 9845 SW 213TH ST, CUTLER BAY, FL 33189 | M & M MIRAMAR LLC | Owns - 12 mos | $240k |
+82 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Morillo associated with?
Juan Morillo is associated with 14 entities based on extracted signatures from public records. Key entities include M & M PROPERTY DEVELOPMENT CORP, MB 1410 LLC, M & M MIRAMAR LLC, ICON 3201 LLC, and SILCORFER LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Juan Morillo and the entities they control, based on signatures extracted from recorded documents connecting Juan Morillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Principal Lenders Group Inc., Kiavi, and Bradesco Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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