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 541 properties held through 103 holding companies. Recent mortgage relationships include Farm Credit of Florida, PIA Lending, and Champions Funding.
Juan's Activity
As of June 2026, public records show approximately $67.7M in recorded mortgage exposure linked to this investor across at least 197 mortgage filings and 541 properties held through 103 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: 33055, 33155, 33157, 33016, and 33604
Most activity in MIAMI, HIALEAH, MIAMI GARDENS, TAMPA, and HOMESTEAD.
Property Type Breakdown
Associated Entities (103)
FL · 13 properties · 80 mortgages
FL · 4 properties · 16 mortgages
+101 more entities not shown
Mortgages (197)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/21/2026 | $473k | Open | Kiavi | GJK PROPERTY MANAGEMENT LLC | 17321 NW 48TH AVE, MIAMI GARDENS, FL 33055 |
| 04/16/2026 | $300k | Open | BISCAY ROBERTO | 33 N MIAMI APARTMENTS LLC | 2521 NW 35TH ST, MIAMI, FL 33142 |
+195 more not shown
Owned Properties (541)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17321 NW 48TH AVE, MIAMI GARDENS, FL 33055 | GJK PROPERTY MANAGEMENT LLC | Owns - 1 mo | $450k |
| 413 BRIDGEWATER CT, MARY ESTHER, FL 32569 | ANCHORAGE INVESTMENTS LLC | Owns - 2 mos | $200k |
+539 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Sanchez associated with?
Juan Sanchez is associated with 103 entities based on extracted signatures from public records. Key entities include JUAN & FAMILY INVESTMENTS LLC, PM & LEI LLC, 33 N MIAMI APARTMENTS LLC, S & A INVESTMENT HOLDING LLC, and LEGACY 01 LLC.
How many properties are associated with this investor?
At least 541 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 Champions Funding, 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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