Investor Profile - FL
Juan Nieves
Juan Nieves is a real estate investor and operator based in Orlando, FL. Public filings show activity across 53 properties held through 5 holding companies. Recent mortgage relationships include Velocity Mortgage Capital, EMIGRANT MORTGAGE, and Citi.
Juan's Activity
As of June 2026, public records show approximately $203k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 53 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32825, 33160, 34787, 33033, and 33131
Most activity in MIAMI, ORLANDO, AVENTURA, HIALEAH, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2021 | $203k | Open | Velocity Mortgage Capital | BNS TAXES LLC | 13550 VILLAGE PARK DR #U-360, ORLANDO, FL 32837 |
| 12/16/2016 | $300k | Closed | HELM BANK USA | VETTE & SIM LLC | 950 BRICKELL BAY DR #4511, MIAMI, FL 33131 |
+2 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1964 W 14TH ST, JACKSONVILLE, FL 32209 | JUAN NIEVES | Owns - 18 mos | $12k |
| 1980 VICTORIA ST, DAVENPORT, FL 33837 | VANESHKA QUERO | Owns - 2.6 yrs | $376k |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is Juan Nieves associated with?
Juan Nieves is associated with 5 entities based on extracted signatures from public records. Key entities include FAMTOMM CO LLC, NIEVES AFFLUENT INVESTMENTS LLC, VETTE & SIM LLC, BNS TAXES LLC, and MIA GLOBAL LLC.
How many properties are associated with this investor?
At least 53 properties are associated with Juan Nieves and the entities they control, based on signatures extracted from recorded documents connecting Juan Nieves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Velocity Mortgage Capital, EMIGRANT MORTGAGE, and Citi, 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 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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