Investor profile - FL
Juan Urbina
Juan Urbina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 12 holding companies. Recent mortgage relationships include Coastal Equity Group, A&D Mortgage, and Ocean Bank.
Juan's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 10 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33169, 33179, 32824, 33131, and 33166
Most recorded activity for this investor appears in MIAMI, CUTLER BAY, ORLANDO, DAVIE, and NORTH REDINGTON BEACH.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $265k | Open | A&D Mortgage | JLJV2 LLC | 4421 NW 33RD ST, FORT LAUDERDALE, FL 33319 |
| 11/14/2025 | $1.8M | Open | Coastal Equity Group | 17006 NORTH REDINGTON LLC | 17006 2ND ST E, NORTH REDINGTON BEACH, FL 33708 |
| 11/14/2025 | $1.8M | Open | Coastal Equity Group | 17008 NORTH REDINGTON LLC | 17008 2ND ST E, NORTH REDINGTON BEACH, FL 33708 |
+3 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17006 2ND ST E, NORTH REDINGTON BEACH, FL 33708 | 17006 NORTH REDINGTON LLC | Owns - 1 mo | $3k |
| 325 S BISCAYNE BLVD, MIAMI, FL 33131 3220 | PAVA URBINA INVESTMENTS INC | Sold | $610k |
| 6100 SW 58TH PL, DAVIE, FL 33314 | JUAN URBINA | Owns - 5.5 yrs | $297k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Juan Urbina associated with?
Juan Urbina is associated with 12 entities based on extracted signatures from public records. Key entities include BLUE 1212 LLC, 17006 NORTH REDINGTON LLC, 17008 NORTH REDINGTON LLC, PAVA URBINA INVESTMENTS INC, and JLJV2 LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Juan Urbina and the entities they control, based on signatures extracted from recorded documents connecting Juan Urbina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Coastal Equity Group, A&D Mortgage, and Ocean 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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