Investor profile - FL
Juan Ruiz
Juan Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 52 properties held through 56 holding companies. Recent mortgage relationships include Harvest Small Business Finance, LLC., Truist Bank, and HELM BANK USA.
Juan's Activity
As of December 2025, public records show approximately $25.0M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 52 properties held through 56 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32824, 33032, 33604, 33024, and 34769
Most recorded activity for this investor appears in MIAMI, ORLANDO, TAMPA, HOLLYWOOD, and HOMESTEAD.
Property Type Breakdown
Associated Entities (56)
FL · 1 property · 11 mortgages
FL · 2 properties · 9 mortgages
FL · 0 properties · 8 mortgages
+53 more not shown
Mortgages (54)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2025 | $1.3M | Open | Harvest Small Business Finance, LLC. | CONSULTANTS OF NEW HORIZON BUILDING LLC | 803 W WATERS AVE, TAMPA, FL 33604 |
| 08/06/2025 | $1.3M | Open | Harvest Small Business Finance, LLC. | CONSULTANTS OF NEW HORIZON BUILDING LLC | 809 W WATERS AVE, TAMPA, FL 33604 |
| 08/06/2025 | $1.3M | Open | Harvest Small Business Finance, LLC. | CONSULTANTS OF NEW HORIZON BUILDING LLC | - |
+51 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6345 COLLINS AVE, MIAMI BEACH, FL 33141 TH-14 | SD SHORT RENTALS LLC | Sold | $225k |
| 7615 NW 4TH AVE, MIAMI, FL 33150 | PINEMOUNT TRUST | Sold | $5k |
| 1387 SE 26TH AVE, HOMESTEAD, FL 33035 | JUAN RUIZ | Owns - 16 mos | $390k |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Ruiz associated with?
Juan Ruiz is associated with 56 entities based on extracted signatures from public records. Key entities include PINELOCH HOLDING CO LLC, IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC, IRON SERVICE LLC, CONSULTANTS OF NEW HORIZON BUILDING LLC, and SOFI ASSETS LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Juan Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Juan Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Harvest Small Business Finance, LLC., Truist Bank, and HELM BANK USA, 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.