Investor profile - FL
Juan Torres
Juan Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 64 properties held through 38 holding companies. Recent mortgage relationships include First Bank, ELDITA HERRERIA TRUSTEE OF THE ELDITA HERRERIA REVOCABLE LIVING TRUST DATED DECEMBER 18 2006, and Huntington Bank.
Juan's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 64 properties held through 38 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32824, 33461, 33027, 33032, and 33147
Most recorded activity for this investor appears in MIAMI, ORLANDO, LAKE WORTH, HOMESTEAD, and RIVERVIEW.
Property Type Breakdown
Associated Entities (38)
FL · 12 properties · 758 mortgages
FL · 1 property · 5 mortgages
FL · 0 properties · 4 mortgages
+35 more not shown
Mortgages (31)
Top Lenders
$1.3M · 1 loan
$825k · 1 loan
$525k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $273k | Open | ALTO CAPITAL | J C CENTRAL FLORIDA DISTRUBUTORS LLC | 6416 SHERYL ANN DR, ORLANDO, FL 32809 |
| 06/04/2025 | $1.3M | Open | First Bank | GULFVIEW SUNSET LLC | 20885 DOOLEY GRADE RD, CLEWISTON, FL 33440 |
| 07/16/2024 | $1.2M | Closed | BAYWOOD NURSERIES | JF DIVERSIFIED LLC | 4350 HOGSHEAD RD, APOPKA, FL 32703 |
+28 more not shown
Owned Properties (64)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6416 SHERYL ANN DR, ORLANDO, FL 32809 | J C CENTRAL FLORIDA DISTRUBUTORS LLC | Owns - 4 mos | $300k |
| 7388 QUEENSGATE CIR, JACKSONVILLE, FL 32219 | JUAN TORRES | Owns - 10 mos | $290k |
| DOOLEY GRADE RD, CLEWISTON, FL 33440 | YEE HA RANCH LLC | Owns - 11 mos | $0 |
+61 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Juan Torres associated with?
Juan Torres is associated with 38 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 1111 SW LLC, ERI INVESTMENT PROPERTIES LLC, SAN MARCOS INVESTMENT GROUP LLC, and GULFVIEW SUNSET LLC.
How many properties are associated with this investor?
At least 64 properties are associated with Juan Torres and the entities they control, based on signatures extracted from recorded documents connecting Juan Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, ELDITA HERRERIA TRUSTEE OF THE ELDITA HERRERIA REVOCABLE LIVING TRUST DATED DECEMBER 18 2006, and Huntington Bank, 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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