Investor Profile - FL
Juan Urena
Juan Urena is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 7 holding companies. Recent mortgage relationships include MIDFLORIDA Credit Union, Eastern Funding LLC, and CARLOS RAMIREZ.
Juan's Activity
As of June 2026, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 14 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023, 33030, 33054, 33066, and 33068
Most activity in MIRAMAR, TAMPA, PORT SAINT LUCIE, COCONUT CREEK, and LAKE WORTH.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+5 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2026 | $1.7M | Open | MIDFLORIDA Credit Union | EL MAR MANAGEMENT LLC | 8010 KIMBERLY BLVD, NORTH LAUDERDALE, FL 33068 |
| 10/23/2023 | $575k | Open | Eastern Funding LLC | ROCHETT MANAGEMENT LLC | 6411 PEMBROKE RD #6415, HOLLYWOOD, FL 33023 |
+8 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6411 PEMBROKE RD #6415, HOLLYWOOD, FL 33023 | ROCHETT MANAGEMENT LLC | Owns - 2.6 yrs | $775k |
| 8010 KIMBERLY BLVD, NORTH LAUDERDALE, FL 33068 | EL MAR MANAGEMENT LLC | Owns - 4.7 yrs | $1.5M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Urena associated with?
Juan Urena is associated with 7 entities based on extracted signatures from public records. Key entities include EL MAR MANAGEMENT LLC, JIREH & NISSI CORP INC, JCGL MANAGEMENT LLC, BUSY BEE STATION LLC, and ROCHETT MANAGEMENT LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Juan Urena and the entities they control, based on signatures extracted from recorded documents connecting Juan Urena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIDFLORIDA Credit Union, Eastern Funding LLC, and CARLOS RAMIREZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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