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 19 properties held through 25 holding companies. Recent mortgage relationships include City National Bank of Florida, Banesco USA, and Lennar Mortgage.
Juan's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 19 properties held through 25 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33018, 33021, 33027, and 33033
Most recorded activity for this investor appears in MIAMI, DORAL, WINTER HAVEN, TAMARAC, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (25)
FL · 2 properties · 4 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+22 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2024 | $496k | Open | Lennar Mortgage | ANILEC DEL VALLE SILVA DE GOMEZ | - |
| 11/16/2022 | $315k | Open | Huntington Bank | SOUL GLO GRANTT LLC | 4100 GRANT ST, HOLLYWOOD, FL 33021 |
| 04/26/2021 | $77k | Open | Cadence Bank | EPOSOS PROPERTIES LLC | 208 WATLING WAY, DAVENPORT, FL 33897 |
+9 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 173 SW 170TH AVE, PEMBROKE PINES, FL 33027 | JUAN SILVA | Owns - 13 mos | $689k |
| 2414 VICTORIOUS FALLS AVE, PLANT, FL 33565 | SILVA DUQUE | Owns - 19 mos | $320k |
| 6035 NW 104TH CT, DORAL, FL 33178 | SILVA KOMMER | Owns - 2.4 yrs | $620k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential 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, SOUL GLO LLC, HOME AWAY FROM HOME BOYNTON LEARNING CENTER INC, ROSAS DUARTE LLC, and ANILEC DEL VALLE SILVA DE GOMEZ.
How many properties are associated with this investor?
At least 19 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, Banesco USA, and Lennar Mortgage, 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 2024.
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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