Investor Profile - FL
Juan Suarez
Juan Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 167 properties held through 35 holding companies. Recent mortgage relationships include RCB FUNDING, DG Pinnacle Home Loans, and LURTON FUNDS SOURCING.
Juan's Activity
As of June 2026, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 167 properties held through 35 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: 33160, 33012, 33131, 33308, and 33009
Most activity in MIAMI, HIALEAH, ORLANDO, SUNNY ISLES BEACH, and TAMPA.
Property Type Breakdown
Associated Entities (35)
FL · 2 properties · 7 mortgages
FL · 0 properties · 6 mortgages
+33 more entities not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2026 | $376k | Open | Emporium TPO | D & Q MIAMI INVESTMENT LLC | 1935 NW 42ND ST, MIAMI, FL 33142 |
| 04/07/2026 | $250k | Open | DG Pinnacle Home Loans | SKYLINE PSR 3 LLC | 907 NW 96TH ST, MIAMI, FL 33150 |
+21 more not shown
Owned Properties (167)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1296 NE 110TH ST, MIAMI, FL 33161 | INVESTMENTS MS 105 LLC | Owns - 11 mos | $240k |
| 8029 SW 21ST CT, HOLLYWOOD, FL 33025 | JUAN SUAREZ | Owns - 13 mos | $205k |
+165 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 Suarez associated with?
Juan Suarez is associated with 35 entities based on extracted signatures from public records. Key entities include SIMONE MIRACLE LLC, IRON SERVICE LLC, GIPSY INVESTMENTS LLC, CAPE 1826 LLC, and 400 SUNNY ISLES 405 LLC.
How many properties are associated with this investor?
At least 167 properties are associated with Juan Suarez and the entities they control, based on signatures extracted from recorded documents connecting Juan Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RCB FUNDING, DG Pinnacle Home Loans, and LURTON FUNDS SOURCING, 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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