Investor profile - FL
Juan Munilla
Juan Munilla is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include TRAVELERS CASUALTY AND SURETY, EXECUTIVE NATL BANK, and City National Bank of Florida.
Juan's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160 and 33158
Most recorded activity for this investor appears in NORTH MIAMI BEACH and PALMETTO BAY.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 3 mortgages
FL · 2 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+1 more not shown
Mortgages (11)
Top Lenders
$1.8M · 1 loan
$417k · 1 loan
$369k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/03/2023 | $369k | Open | City National Bank of Florida | JLM 6970 LLC | - |
| 10/28/2020 | $1.1M | Closed | HardMoney Company | SOMI HOLDINGS LLC | 3822 NE 171ST ST, NORTH MIAMI BEACH, FL 33160 3 |
| 04/30/2020 | $280k | Closed | HardMoney Company | SOMI HOLDINGS LLC | 3822 NE 171ST ST, NORTH MIAMI BEACH, FL 33160 3 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3826 NE 171ST ST, NORTH MIAMI BEACH, FL 33160 | SOMI HOLDINGS LLC | Sold | $445k |
| 3830 NE 171ST ST, NORTH MIAMI BEACH, FL 33160 | SO FLO REMODELING LLC | Sold | $410k |
| 6970 SW 148TH TER, PALMETTO BAY, FL 33158 | JLM 6970 LLC | Owns - 13.1 yrs | $0 |
+0 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 Munilla associated with?
Juan Munilla is associated with 4 entities based on extracted signatures from public records. Key entities include 129 LEONI LLC, SOMI HOLDINGS LLC, 137 LEONI LLC, and JLM 6970 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Juan Munilla and the entities they control, based on signatures extracted from recorded documents connecting Juan Munilla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TRAVELERS CASUALTY AND SURETY, EXECUTIVE NATL BANK, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2023.
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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