Investor profile - FL
Juan Quintana
Juan Quintana is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 13 holding companies. Recent mortgage relationships include Banesco USA, HORVATH FAMILY TRUST, and BankUnited.
Juan's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 14 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33186, 32824, 33160, 33173, and 33175
Most recorded activity for this investor appears in MIAMI, CAPE CORAL, FORT LAUDERDALE, LAKELAND, and ORLANDO.
Property Type Breakdown
Associated Entities (13)
FL · 3 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+10 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2024 | $456k | Open | Banesco USA | QUINTANA FAMILY HOLDINGS LLC | 3101 BAYSHORE DR, FORT LAUDERDALE, FL 33304 701 |
| 09/26/2023 | $250k | Open | Banesco USA | 12750 INVESTMENTS LLC | 12750 NW 17TH ST, MIAMI, FL 33182 |
| 09/26/2023 | $250k | Closed | Banesco USA | 12750 INVESTMENTS LLC | 12750 NW 17TH ST, MIAMI, FL 33182 |
+6 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3101 BAYSHORE DR, FORT LAUDERDALE, FL 33304 701 | BRITANIC HILLS GROUP LLC | Sold | $940k |
| 12750 NW 17TH ST, MIAMI, FL 33182 | TZVI 10200 LLC | Sold | $470k |
| 10422 SW 144TH CT, MIAMI, FL 33186 | JUAN QUINTANA | Sold | $620k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Quintana associated with?
Juan Quintana is associated with 13 entities based on extracted signatures from public records. Key entities include SMART MANAGEMENT LLC, 12750 INVESTMENTS LLC, 621 SUNNY ISLES LLC, QUINTANA FAMILY HOLDINGS LLC, and Q&C GABLES HOLDINGS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Juan Quintana and the entities they control, based on signatures extracted from recorded documents connecting Juan Quintana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, HORVATH FAMILY TRUST, and BankUnited, 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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