Investor profile - FL
Juan Restrepo
Juan Restrepo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 43 holding companies. Recent mortgage relationships include CoreVest Finance, Anchor Loans, and BMO Bank N.A..
Juan's Activity
As of December 2025, public records show approximately $17.0M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 37 properties held through 43 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33415, 32825, 33131, 33405, and 33132
Most recorded activity for this investor appears in MIAMI, WEST PALM BEACH, TAMPA, ORLANDO, and BOCA RATON.
Property Type Breakdown
Associated Entities (43)
FL · 1 property · 12 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+40 more not shown
Mortgages (36)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $100k | Open | Paramount Residential Mortgage Group (PRMG) | SALOVA LLC | 9470 LIVE OAK PL, DAVIE, FL 33324 |
| 07/03/2025 | $245k | Open | ALC LENDING | ROYALE PAINTING AND PRESSURE WASHING INC | 1704 E CHELSEA ST, TAMPA, FL 33610 |
| 01/15/2025 | $452k | Open | BMO Bank N.A. | DIEZ DIEZ MIDTOWN CORP | 3301 NE 1ST AVE, MIAMI, FL 33137 PH-4 |
+33 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9470 LIVE OAK PL, DAVIE, FL 33324 | VINCENZO IANNELLI | Owns - 4 mos | $176k |
| 3301 NE 1ST AVE, MIAMI, FL 33137 PH-4 | DIEZ DIEZ MIDTOWN CORP | Sold | $645k |
| 3710 N 52ND ST, TAMPA, FL 33619 | CARL DRUMGOOLE | Sold | $367k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Restrepo associated with?
Juan Restrepo is associated with 43 entities based on extracted signatures from public records. Key entities include HARVEST FUND LLC, WISDOM KIDS PROPERTIES LLC, CEDRO ROJO INVESTMENTS LLC, JPM CAPITAL TRADE LLC, and BARBERRY GROUP LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Juan Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Juan Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, Anchor Loans, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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