Investor profile - FL
Juan Pacheco
Juan Pacheco is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 6 holding companies. Recent mortgage relationships include REYES MARIETTA and ADEREYES INVESTMENTS.
Juan's Activity
As of December 2025, public records show approximately $400k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 11 properties held through 6 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33054, 33166, 33130, 33178, and 33430
Most recorded activity for this investor appears in DORAL, OPA LOCKA, LAKE WORTH, FORT PIERCE, and BELLE GLADE.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 2 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (2)
Top Lenders
$250k · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2024 | $250k | Open | REYES MARIETTA | JADI HOLDINGS INC | 1565 THUMB POINT DR, FORT PIERCE, FL 34949 |
| 04/10/2019 | $150k | Open | ADEREYES INVESTMENTS | JADI HOLDINGS INC | - |
+0 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1565 THUMB POINT DR, FORT PIERCE, FL 34949 | JADI HOLDINGS INC | Owns - 18 mos | $495k |
| 3725 PATIO CT, LAKE WORTH, FL 33461 | JUAN PACHECO | Owns - 2.1 yrs | $456k |
| 519 CARDINAL DR, KISSIMMEE, FL 34759 | JUAN PACHECO | Owns - 2.5 yrs | $287k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Juan Pacheco associated with?
Juan Pacheco is associated with 6 entities based on extracted signatures from public records. Key entities include JADI HOLDINGS INC, ENBIZAKA LLC, IVY 2303 CORP, JULIO ALBERTO PACHECO JR AND YANET PACHECO HIS WIFE, and DIVINE SAVIOR EVANGELICAL LUTHERAN CHURCH OF MIAMI FLORIDA INC.
How many properties are associated with this investor?
At least 11 properties are associated with Juan Pacheco and the entities they control, based on signatures extracted from recorded documents connecting Juan Pacheco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references REYES MARIETTA and ADEREYES INVESTMENTS, 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 2024.
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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