Investor profile - FL
Juan Salcido
Juan Salcido is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 4 holding companies. Recent mortgage relationships include DOT FUND, CCHC FUND II, and CCHC FUND III.
Juan's Activity
As of December 2025, public records show approximately $13.1M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 21 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33161, 33179, 33021, 33162, and 33180
Most recorded activity for this investor appears in MIAMI, HOLLYWOOD, BISCAYNE PARK, and EL PORTAL.
Property Type Breakdown
Associated Entities (4)
FL · 3 properties · 32 mortgages
FL · 3 properties · 5 mortgages
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/20/2024 | $1.2M | Open | DOT FUND | MEXMIA ONE LLC | 19530 NE 26TH AVE, AVENTURA, FL 33180 |
| 06/30/2023 | $1.3M | Open | theLender | MEXMIA LLC | 14040 N MIAMI AVE, MIAMI, FL 33168 |
| 02/22/2023 | $420k | Closed | DOT FUND | MEXMIA LLC | 545 NE 154TH ST, MIAMI, FL 33162 |
+35 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14040 N MIAMI AVE, MIAMI, FL 33168 | MEXMIA LLC | Owns - 2.5 yrs | $1.7M |
| 545 NE 154TH ST, MIAMI, FL 33162 | MEXMIA LLC | Sold | $600k |
| 275 NE 148TH ST, MIAMI, FL 33161 | MEXMIA LLC | Sold | $825k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Juan Salcido associated with?
Juan Salcido is associated with 4 entities based on extracted signatures from public records. Key entities include MEXMIA LLC, MEXMIA ONE LLC, MEXMIA II LLC, and MOXMIA LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Juan Salcido and the entities they control, based on signatures extracted from recorded documents connecting Juan Salcido to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DOT FUND, CCHC FUND II, and CCHC FUND III, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2024.
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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