Investor Profile - FL
Juan Silva
Juan Silva is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 93 properties held through 25 holding companies. Recent mortgage relationships include City National Bank of Florida, Cadence Bank, and Banesco USA.
Juan's Activity
As of June 2026, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 93 properties held through 25 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 33160, 33897, 34747, and 33193
Most activity in MIAMI, DORAL, PEMBROKE PINES, ORLANDO, and DAVENPORT.
Property Type Breakdown
Associated Entities (25)
FL · 7 properties · 2 mortgages
FL · 1 property · 2 mortgages
+23 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/19/2025 | $1.0M | Open | Cadence Bank | D & D AUTO MALL LLC | 2207 TRADEPORT DR, ORLANDO, FL 32824 |
| 09/26/2024 | $496k | Open | Lennar Mortgage | ANILEC DEL VALLE SILVA DE GOMEZ | 1343 SE 7TH TER, HOMESTEAD, FL 33034 |
+9 more not shown
Owned Properties (93)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1105 NE 133RD ST, NORTH MIAMI, FL 33161 | DANIELLA COVATE | Owns - 10 mos | $703k |
| 803 GREENBELT CIR, BRANDON, FL 33510 | JUAN SILVA | Owns - 12 mos | $435k |
+91 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Silva associated with?
Juan Silva is associated with 25 entities based on extracted signatures from public records. Key entities include EPOSOS PROPERTIES LLC, ROSAS DUARTE LLC, HOME AWAY FROM HOME BOYNTON LEARNING CENTER INC, ANILEC DEL VALLE SILVA DE GOMEZ, and FUTRONO LLC.
How many properties are associated with this investor?
At least 93 properties are associated with Juan Silva and the entities they control, based on signatures extracted from recorded documents connecting Juan Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Cadence Bank, and Banesco USA, 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.
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