Investor profile - FL

Juan Rivera

Juan Rivera is a real estate investor and operator based in Orlando, FL. Public filings show activity across 64 properties held through 31 holding companies. Recent mortgage relationships include BMO Bank N.A., Newport Holdings, and MERCHANTS MORTGAGE AND TRUST.

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Juan's Activity

As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 64 properties held through 31 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.

Primary Geography

Orlando, FL

ZIP codes: 33837, 33844, 33884, 34759, and 33018

Most recorded activity for this investor appears in ORLANDO, DAVENPORT, WINTER HAVEN, MIAMI, and HOMESTEAD.

Property Type Breakdown

Residential97%
Industrial2%
Multifamily2%

Associated Entities (31)

CERBERUS INVESTMENTS LLC

FL · 2 properties · 3 mortgages

active
Incorporated on 09/25/2015 in FL
GNT 6812 HOLDINGS LLC

FL · 1 property · 2 mortgages

inactive
Incorporated on 06/22/2017 in FL
REAL HOUSES INVESTORS LLC

FL · 1 property · 1 mortgage

active
Incorporated on 05/19/2021 in FL

+28 more not shown

Mortgages (10)

Top Lenders

BMO Bank N.A.
BMO Bank N.A.

$1.9M · 3 loans

Newport Holdings
Newport Holdings

$311k · 1 loan

MERCHANTS MORTGAGE AND TRUST
MERCHANTS MORTGAGE AND TRUST

$115k · 1 loan

DateAmountStatusLenderBorrowerAddress
08/11/2025$115kOpenMERCHANTS MORTGAGE AND TRUSTNAUJ MON ELECTRIC LLC1199 GARDEN ST,
LABELLE, FL 33935
08/12/2024$311kOpenNewport HoldingsJAR GROUP LLC5129 SHEPARD LN,
POLK, FL 33868
07/13/2023$120kClosedEXITO INVESTMENTSSUBS AND BURGERS INC800 SW 142ND AVE,
PEMBROKE PINES, FL 33027 107N

+7 more not shown

Owned Properties (64)

AddressDeeded ownerStatusConsideration
1472 SE 26TH AVE,
HOMESTEAD, FL 33035
JUAN RIVERAOwns - 16 mos$360k
5129 SHEPARD LN,
POLK, FL 33868
JAR GROUP LLCOwns - 16 mos$405k
923 S HERON CIR,
WINTER HAVEN, FL 33884
JUAN RIVERAOwns - 17 mos$480k

+61 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Orlando, FL.

What companies is Juan Rivera associated with?

Juan Rivera is associated with 31 entities based on extracted signatures from public records. Key entities include CERBERUS INVESTMENTS LLC, GNT 6812 HOLDINGS LLC, REAL HOUSES INVESTORS LLC, SUBS AND BURGERS INC, and BETTER LIFE WORSHIP CENTER INC.

How many properties are associated with this investor?

At least 64 properties are associated with Juan Rivera and the entities they control, based on signatures extracted from recorded documents connecting Juan Rivera to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references BMO Bank N.A., Newport Holdings, and MERCHANTS MORTGAGE AND TRUST, 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 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.

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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