Investor profile - FL

Juan Serrano

Juan Serrano is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 22 holding companies. Recent mortgage relationships include ALTO CAPITAL, PIA Lending, and RELIABLE HOLDINGS MANGER.

Contact info available

Juan's Activity

As of December 2025, public records show approximately $22.6M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 26 properties held through 22 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33054, 33133, 33140, 33156, and 32822

Most recorded activity for this investor appears in OPA LOCKA, MIAMI, MIAMI BEACH, ORLANDO, and HOMESTEAD.

Property Type Breakdown

Residential85%
Multifamily15%

Associated Entities (22)

HABITATS BUILDING GROUP LLC

FL · 0 properties · 9 mortgages

BBM INVESTMENTS INC

FL · 2 properties · 6 mortgages

active
Incorporated on 05/14/2013 in FL
6716 CAMELIA LLC

FL · 0 properties · 3 mortgages

inactive
Incorporated on 03/19/2015 in FL

+19 more not shown

Mortgages (24)

Top Lenders

ALTO CAPITAL
ALTO CAPITAL

$15.7M · 12 loans

PIA Lending
PIA Lending

$4.2M · 2 loans

RELIABLE HOLDINGS MANGER
RELIABLE HOLDINGS MANGER

$2.1M · 1 loan

DateAmountStatusLenderBorrowerAddress
05/05/2025$311kOpenA&D MortgageVJS MANAGEMENT LLC8640 WELLINGTON LOOP,
KISSIMMEE, FL 34747
05/07/2024$578kOpenALTO CAPITALBBM INVESTMENTS INC2920 NW 165TH ST,
MIAMI GARDENS, FL 33054
04/23/2024$626kOpenALTO CAPITALBBM INVESTMENTS INC2054 WASHINGTON AVE,
OPA LOCKA, FL 33054

+21 more not shown

Owned Properties (26)

AddressDeeded ownerStatusConsideration
8640 WELLINGTON LOOP,
KISSIMMEE, FL 34747
VJS MANAGEMENT LLCOwns - 8 mos$415k
7809 TRAVLERS TREE DR,
BOCA RATON, FL 33433
TCHERASSI SERRANOOwns - 15 mos$785k
1101 NW 2ND AVE,
FORT LAUDERDALE, FL 33311
SODOSOPA HOUSING LLCOwns - 2.1 yrs$545k

+23 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.

What companies is Juan Serrano associated with?

Juan Serrano is associated with 22 entities based on extracted signatures from public records. Key entities include HABITATS BUILDING GROUP LLC, BBM INVESTMENTS INC, 6716 CAMELIA LLC, BBM INVESTMENTS LLC, and SODOSOPA HOUSING LLC.

How many properties are associated with this investor?

At least 26 properties are associated with Juan Serrano and the entities they control, based on signatures extracted from recorded documents connecting Juan Serrano to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references ALTO CAPITAL, PIA Lending, and RELIABLE HOLDINGS MANGER, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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.

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