Investor profile - FL
Juan Sanchez
Juan Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 174 properties held through 96 holding companies. Recent mortgage relationships include Farm Credit of Florida, PIA Lending, and HSBC Bank USA.
Juan's Activity
As of December 2025, public records show approximately $73.3M in recorded mortgage exposure linked to this investor across at least 207 mortgage filings and 174 properties held through 96 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33056, 33142, 33993, 33055, and 33169
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, CAPE CORAL, HOLLYWOOD, and ORLANDO.
Property Type Breakdown
Associated Entities (96)
FL · 15 properties · 74 mortgages
FL · 9 properties · 13 mortgages
FL · 3 properties · 12 mortgages
+93 more not shown
Mortgages (207)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $270k | Open | Kiavi | GJK PROPERTY MANAGEMENT LLC | 4226 SW 87TH TER, COOPER, FL 33328 |
| 10/03/2025 | $880k | Open | Lending Spot | H & J C RENTALS INC | 108 DON BISHOP RD, SANTA ROSA BEACH, FL 32459 |
| 09/18/2025 | $387k | Open | Kiavi | GJK PROPERTY MANAGEMENT LLC | - |
+204 more not shown
Owned Properties (174)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4226 SW 87TH TER, COOPER, FL 33328 | GJK PROPERTY MANAGEMENT LLC | Owns - 1 mo | $225k |
| 3701 NW 207TH ST, MIAMI GARDENS, FL 33055 | JUAN & FAMILY INVESTMENTS LLC | Owns - 5 mos | $398k |
| 3440 NW 206TH ST, MIAMI GARDENS, FL 33056 | JUAN & FAMILY INVESTMENTS LLC | Owns - 5 mos | $462k |
+171 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Juan Sanchez associated with?
Juan Sanchez is associated with 96 entities based on extracted signatures from public records. Key entities include JUAN & FAMILY INVESTMENTS LLC, PM & LEI LLC, 33 N MIAMI APARTMENTS LLC, GJK PROPERTY MANAGEMENT LLC, and S & A INVESTMENT HOLDING LLC.
How many properties are associated with this investor?
At least 174 properties are associated with Juan Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Juan Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit of Florida, PIA Lending, and HSBC Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.