Investor profile - FL
Juan Valero
Juan Valero is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Wells Fargo Bank, Valley Bank, and Amerant Bank, N.A..
Juan's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33064 and 33076
Most recorded activity for this investor appears in POMPANO BEACH and PARKLAND.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2018 | $3k | Open | Valley Bank | ACQUABATH CORP | 1500 W COPANS RD, POMPANO BEACH, FL 33064 |
| 03/05/2014 | $142k | Open | Amerant Bank, N.A. | BARROCO MARBLE & TILE CORP | 371 W 21ST ST, HIALEAH, FL 33010 |
| 05/14/2012 | $153k | Open | Valley Bank | ACQUABATH CORP | 1500 W COPANS RD, POMPANO BEACH, FL 33064 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1500 W COPANS RD, POMPANO BEACH, FL 33064 | CRISTIAN RACHITAN | Sold | $183k |
| 12149 NW 83RD PL, PARKLAND, FL 33076 | JUAN VALERO | Sold | $570k |
| 1500 W COPANS RD, POMPANO BEACH, FL 33064 | ACQUABATH CORP | Sold | $180k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Juan Valero associated with?
Juan Valero is associated with 3 entities based on extracted signatures from public records. Key entities include ACQUABATH CORP, BARROCO MARBLE & TILE CORP, and SMART DESIGN USA CORP.
How many properties are associated with this investor?
At least 4 properties are associated with Juan Valero and the entities they control, based on signatures extracted from recorded documents connecting Juan Valero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Valley Bank, and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2018.
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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