Investor Profile - FL
Juan Uribe
Juan Uribe is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 101 properties held through 26 holding companies. Recent mortgage relationships include S3 Capital, PRIVATE OASIS, and Terrabank, N.A..
Juan's Activity
As of June 2026, public records show approximately $54.5M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 101 properties held through 26 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: 33133, 33131, 32808, 33141, and 33175
Most activity in MIAMI, ORLANDO, KISSIMMEE, JACKSONVILLE, and DAVENPORT.
Property Type Breakdown
Associated Entities (26)
FL · 5 properties · 12 mortgages
FL · 0 properties · 10 mortgages
+24 more entities not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/07/2026 | $4.0M | Open | Terrabank, N.A. | BURITICA MARATHON 76 LLC | 11400 OVERSEAS HWY, MARATHON, FL 33052 |
| 06/13/2024 | $2.3M | Open | PRIVATE OASIS | CG MIAMI HOSPITALITY LLC | 2889 MCFARLANE RD #CU-1, MIAMI, FL 33133 |
+29 more not shown
Owned Properties (101)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2889 MCFARLANE RD #902, MIAMI, FL 33133 | HOGNI INVESTMENTS FL I LLC | Sold | $975k |
| 2889 MCFARLANE RD #1409, MIAMI, FL 33133 | HOGNI INVESTMENTS FL I LLC | Sold | $395k |
+99 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Uribe associated with?
Juan Uribe is associated with 26 entities based on extracted signatures from public records. Key entities include HOGNI INVESTMENTS FL I LLC, URBE INVESTORS LLC, 1025 HIALEAH DEVELOPMENT LLC, BURITICA MARATHON 76 LLC, and URBE INVESTERS LLC.
How many properties are associated with this investor?
At least 101 properties are associated with Juan Uribe and the entities they control, based on signatures extracted from recorded documents connecting Juan Uribe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references S3 Capital, PRIVATE OASIS, and Terrabank, N.A., 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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