Investor Profile - FL

Juan Porro

Juan Porro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 328 properties held through 28 holding companies. Recent mortgage relationships include PNC Bank, Fannie Mae, and Regions Bank.

8888885504
88888888@floridacrystals.com

Juan's Activity

As of June 2026, public records show approximately $1.6B in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 328 properties held through 28 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2026.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33412, 33025, 33134, 33149, and 33177

Most activity in WEST PALM BEACH, BOCA RATON, KEY BISCAYNE, MIRAMAR, and PALM BEACH GARDENS.

Property Type Breakdown

Vacant95%
Residential5%

Associated Entities (28)

TLH 30 QURAESHI LLC

FL · 4 properties · 10 mortgages

inactive
Incorporated on 05/07/2014 in FL
FC MIRAMAR PHASE III LLC

FL · 1 property · 3 mortgages

active
Incorporated on 05/17/2018 in FL

+26 more entities not shown

Mortgages (35)

DateAmountStatusLenderBorrowerAddress
03/11/2026$41.7MOpenRegions BankFC AVENIR LLC12384 CASPIAN DR,
WEST PALM BEACH, FL 33412
03/09/2026$41.7MOpenRegions BankFC AVENIR PHASE II LLC12411 CALLUM DR,
PALM BEACH GARDENS, FL 33412

+33 more not shown

Owned Properties (328)

AddressDeeded ownerStatusConsideration
12268 CALLUM DR,
WEST PALM BEACH, FL 33412
FC AVENIR PHASE II LLCOwns - 3 mos$0
9328 TOULON WAY,
WEST PALM BEACH, FL 33412
FC AVENIR PHASE II LLCOwns - 3 mos$0

+326 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in vacant and residential properties across Miami-Fort Lauderdale, FL.

What companies is Juan Porro associated with?

Juan Porro is associated with 28 entities based on extracted signatures from public records. Key entities include TLH 30 QURAESHI LLC, FC MIRAMAR PHASE III LLC, FC ATLANTIC COMMONS PHASE II LLC, FCI CAMINO LLC, and EATHIAL LLC.

How many properties are associated with this investor?

At least 328 properties are associated with Juan Porro and the entities they control, based on signatures extracted from recorded documents connecting Juan Porro to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references PNC Bank, Fannie Mae, and Regions 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.

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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