Investor profile - FL
Juan Talia
Juan Talia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 13 holding companies. Recent mortgage relationships include PRUSA, CUENCA, and BMO Bank N.A..
Juan's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 11 properties held through 13 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33180, 33131, 33140, and 33141
Most recorded activity for this investor appears in SUNNY ISLES BEACH, MIAMI, MIAMI BEACH, and AVENTURA.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+10 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2023 | $1.5M | Open | PRUSA | AL LDG 3725 LLC | - |
| 04/19/2019 | $525k | Closed | Recovco Mortgage Management | DREAM PALMS LLC | 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL 33160 DD120 |
| 10/24/2016 | $630k | Open | CUENCA | DREAM PALMS LLC | 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL 33160 DD120 |
+8 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL 33160 DD120 | BRAC HOLDINGS INC | Sold | $710k |
| 19501 W COUNTRY CLUB DR, AVENTURA, FL 33180 1205 | ANGELA MASLOVSKAYA | Sold | $360k |
| 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL 33160 DD120 | MARIE LACROIX | Sold | $100k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Talia associated with?
Juan Talia is associated with 13 entities based on extracted signatures from public records. Key entities include DREAM PALMS LLC, EDEN HOUSE HOLDINGS LLC, CHARMING PROPERTIES LLC, ENIA PROPERTIES LLC, and DIAMOND REFLECTIONS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Juan Talia and the entities they control, based on signatures extracted from recorded documents connecting Juan Talia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PRUSA, CUENCA, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2023.
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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