Investor profile - FL
Juan Tovar
Juan Tovar is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 15 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Centennial Bank, and Bank of America.
Juan's Activity
As of December 2025, public records show approximately $27.7M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 6 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33156, 32808, 33129, 33155, and 33755
Most recorded activity for this investor appears in MIAMI, CLEARWATER, CORAL GABLES, PINECREST, and ORLANDO.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+12 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/02/2024 | $3.0M | Open | JPMorgan Chase Bank, National Association | MANSIONS GABLES BY THE SEA LLC | 13060 LERIDA ST, CORAL GABLES, FL 33156 |
| 08/02/2024 | $4.3M | Open | JPMorgan Chase Bank, National Association | MANSION 6401 LLC | 12500 SW 64TH AVE, PINECREST, FL 33156 |
| 03/28/2022 | $3.0M | Open | Professional Bank | MANSION 6401 LLC | - |
+8 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1643 BRICKELL AVE, MIAMI, FL 33129 1902 | JUAN TOVAR | Sold | $1.9M |
| 13060 LERIDA ST, CORAL GABLES, FL 33156 | MANSIONS GABLFS BY THE SEA LLC | Owns - 4.6 yrs | $2.3M |
| 6591 SW 38TH ST, MIAMI, FL 33155 | ANAIS LAVERNIA | Owns - 6.6 yrs | $378k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Tovar associated with?
Juan Tovar is associated with 15 entities based on extracted signatures from public records. Key entities include KENDALLS CONDO LLC, GRAND FLORIDIAN AT DORAL LLC, MANSION 6401 LLC, VENTURE KENDALL LLC, and FOUR TC INVESTMENT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Juan Tovar and the entities they control, based on signatures extracted from recorded documents connecting Juan Tovar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Centennial Bank, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, 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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