Investor Profile - FL
Juan Sainz
Juan Sainz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 55 properties held through 18 holding companies. Recent mortgage relationships include First American Bank, CONTINENTAL NATL BANK, and CONCEPCION DAVID.
Juan's Activity
As of June 2026, public records show approximately $21.9M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 55 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33175, 33133, 33177, 33165, and 33157
Most activity in MIAMI, PALMETTO BAY, and HOMESTEAD.
Property Type Breakdown
Associated Entities (18)
FL · 6 properties · 13 mortgages
FL · 1 property · 4 mortgages
+16 more entities not shown
Mortgages (31)
Top Lenders
$12.5M · 14 loans
$9.0M · 10 loans
$330k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2026 | $205k | Open | First American Bank | ICM CARTER STREET LLC | - |
| 04/14/2026 | $205k | Open | First American Bank | ICM CARTER STREET LLC | - |
+29 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2741 SW 28TH CT, MIAMI, FL 33133 | SARA MESEGUER | Sold | $861k |
| 20002 SW 122ND AVE, MIAMI, FL 33177 | MIGUEL SENIOR | Sold | $359k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Sainz associated with?
Juan Sainz is associated with 18 entities based on extracted signatures from public records. Key entities include ICM CARTER STREET LLC, JCIS HOLDINGS LLC, DE & JL GROUP LLC, M & S DEPOT DESIGN LLC, and SAINZ HOMES LLC.
How many properties are associated with this investor?
At least 55 properties are associated with Juan Sainz and the entities they control, based on signatures extracted from recorded documents connecting Juan Sainz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First American Bank, CONTINENTAL NATL BANK, and CONCEPCION DAVID, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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