Investor profile - FL
Juan Tobon
Juan Tobon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 10 holding companies. Recent mortgage relationships include OakStar Bank, Premium Mortgage Corporation, and J AND L KURLAND FAMILY LTD LTD.
Juan's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 15 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33135, 33009, 33803, 32220, and 32789
Most recorded activity for this investor appears in MIAMI, LAKELAND, HALLANDALE BEACH, JACKSONVILLE, and LAKE WALES.
Property Type Breakdown
Associated Entities (10)
FL · 35 properties · 56 mortgages
FL · 5 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+7 more not shown
Mortgages (13)
Top Lenders
$1.3M · 1 loan
$1.0M · 2 loans
$709k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2025 | $277k | Open | Interamerican Bank | HCSH INVESTMENTS I LLC | - |
| 11/19/2024 | $488k | Open | CMG Financial | CAMBAS HOLDING I LLC | 1345 SW 2ND ST, MIAMI, FL 33135 |
| 12/21/2023 | $459k | Open | Premium Mortgage Corporation | SASHA INVESTMENTS LLC | 5601 COLLINS AVE, MIAMI BEACH, FL 33140 612 A |
+10 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1345 SW 2ND ST, MIAMI, FL 33135 | CAMBAS HOLDING I LLC | Owns - 22 mos | $1.0M |
| 5601 COLLINS AVE, MIAMI BEACH, FL 33140 612 A | FARMALL 130 LLC | Sold | $525k |
| 1342 SW 1ST ST, MIAMI, FL 33135 | SASHA INVESTMENTS LLC | Owns - 3.6 yrs | $1.6M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Tobon associated with?
Juan Tobon is associated with 10 entities based on extracted signatures from public records. Key entities include ACTIVATION INVESTMENT GROUP LLC, SASHA INVESTMENTS LLC, NEXTFIT CORP, 5 GUYS INVESTMENTS LLC, and SACHA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Juan Tobon and the entities they control, based on signatures extracted from recorded documents connecting Juan Tobon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OakStar Bank, Premium Mortgage Corporation, and J AND L KURLAND FAMILY LTD LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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