Investor profile - FL
Juan Rodriguez
Juan Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 231 properties held through 149 holding companies. Recent mortgage relationships include Banesco USA, BankUnited, and Regions Bank.
Juan's Activity
As of December 2025, public records show approximately $51.4M in recorded mortgage exposure linked to this investor across at least 123 mortgage filings and 231 properties held through 149 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33032, 33033, 33619, and 33844
Most recorded activity for this investor appears in MIAMI, TAMPA, ORLANDO, HIALEAH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (149)
FL · 2 properties · 18 mortgages
FL · 0 properties · 7 mortgages
FL · 0 properties · 6 mortgages
+146 more not shown
Mortgages (123)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $80k | Open | RS 2022 01 | LEVEL UP HOMES GROUP LLC | 2439 RODMAN ST, HOLLYWOOD, FL 33020 |
| 11/07/2025 | $317k | Open | ALTO CAPITAL | LEVEL UP HOMES GROUP LLC | 2439 RODMAN ST, HOLLYWOOD, FL 33020 |
| 10/27/2025 | $412k | Open | A&D Mortgage | GRUPO ROHEN LLC | 10483 NW 79TH TER, MIAMI, FL 33178 |
+120 more not shown
Owned Properties (231)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2439 RODMAN ST, HOLLYWOOD, FL 33020 | LEVEL UP HOMES GROUP LLC | Owns - 2 mos | $0 |
| 1300 S MIAMI AVE, MIAMI, FL 33130 2505 | ZL INVESTMENTS GROUP LLC | Sold | $725k |
| 381 NW 16TH ST, POMPANO BEACH, FL 33060 | LEAR & JCR LLC | Owns - 5 mos | $335k |
+228 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Rodriguez associated with?
Juan Rodriguez is associated with 149 entities based on extracted signatures from public records. Key entities include J&S INVESTMENT CAPITAL LLC, GAFERNA INC, JR AUTO CARRIERS CORP, EL TRIO PROPERTIES INC, and 1ST COMPASS PROPERTY MANAGEMENT LLC.
How many properties are associated with this investor?
At least 231 properties are associated with Juan Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Juan Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, BankUnited, and Regions Bank, 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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