Investor profile - FL
Juan Vasquez
Juan Vasquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 34 holding companies. Recent mortgage relationships include Huntington Bank, Builders Capital, and BMO Bank N.A..
Juan's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 25 properties held through 34 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33837, 32806, 33132, 32773, and 32807
Most recorded activity for this investor appears in MIAMI, DAVENPORT, ORLANDO, WINTER HAVEN, and SANFORD.
Property Type Breakdown
Associated Entities (34)
FL · 4 properties · 9 mortgages
FL · 0 properties · 3 mortgages
FL · 4 properties · 3 mortgages
+31 more not shown
Mortgages (17)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $323k | Open | BMO Bank N.A. | JCV & K INVESTMENTS LLC | 6620 INDIAN CREEK DR, MIAMI BEACH, FL 33141 112 |
| 09/25/2025 | $199k | Open | Builders Capital | GANO CAPITAL LLC | 3240 BROOKFIELD DR, HOLIDAY, FL 34691 |
| 09/04/2025 | $199k | Open | Builders Capital | GANO CAPITAL LLC | 712 PARKLAND AVE, CLEARWATER, FL 33764 |
+14 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 328 LAKE DAVENPORT CIR, DAVENPORT, FL 33837 | JUAN VASQUEZ | Owns - 16 mos | $440k |
| 159 NE 6TH ST, MIAMI, FL 33132 | GABAMC LLC | Sold | $533k |
| 712 PARKLAND AVE, CLEARWATER, FL 33764 | JULIO VASQUEZ | Owns - 18 mos | $100 |
+22 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 Vasquez associated with?
Juan Vasquez is associated with 34 entities based on extracted signatures from public records. Key entities include INVERSIONES TUNDREX LLC, EXCELLENCE LIVING CORP, VASQUEZ HOMES LLC, GANO CAPITAL LLC, and 784 DARING LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Juan Vasquez and the entities they control, based on signatures extracted from recorded documents connecting Juan Vasquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, Builders Capital, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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