Investor profile - FL
Juan Sanehez
Juan Sanehez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include OppLoans and RAY COOPER AND SALLY COOPER.
Juan's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2020.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33169 and 33435
Most recorded activity for this investor appears in BOYNTON BEACH and MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 15 properties · 74 mortgages
FL · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2020 | $135k | Closed | RAY COOPER AND SALLY COOPER | JUAN & FAMILY INVESTMENTS LLC | 20110 NW 14TH PL, MIAMI, FL 33169 |
| 08/13/2015 | $205k | Closed | OppLoans | SANCHEZ & LOPEZ INVESTMENTS LLC | 320 NE 13TH AVE, BOYNTON BEACH, FL 33435 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20110 NW 14TH PL, MIAMI, FL 33169 | JUAN & FAMILY INVESTMENTS LLC | Sold | $169k |
| 320 NE 13TH AVE, BOYNTON BEACH, FL 33435 | MERIDIAN TRUST LLC | Owns - 10.4 yrs | $363k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Miami-Fort Lauderdale, FL.
What companies is Juan Sanehez associated with?
Juan Sanehez is associated with 2 entities based on extracted signatures from public records. Key entities include JUAN & FAMILY INVESTMENTS LLC and SANCHEZ & LOPEZ INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Juan Sanehez and the entities they control, based on signatures extracted from recorded documents connecting Juan Sanehez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OppLoans and RAY COOPER AND SALLY COOPER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2020.
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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