Investor Profile - FL
Juan Vazquez
Juan Vazquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 420 properties held through 59 holding companies. Recent mortgage relationships include SouthState Bank, GROVE BANK AND TRUST, and Amerant Bank, N.A..
Juan's Activity
As of June 2026, public records show approximately $11.0M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 420 properties held through 59 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: 33025, 33137, 33196, 33309, and 33068
Most activity in MIAMI, PEMBROKE PINES, ORLANDO, LAUDERDALE LAKES, and DAVIE.
Property Type Breakdown
Associated Entities (59)
FL · 1 property · 5 mortgages
FL · 3 properties · 3 mortgages
+57 more entities not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $323k | Open | Bradesco Bank | JCV & K INVESTMENTS LLC | 6620 INDIAN CREEK DR #617, MIAMI BEACH, FL 33141 |
| 09/18/2025 | $404k | Open | Regions Bank | S & I VENTURES II LLC | 126 SALEM CT, TALLAHASSEE, FL 32301 |
+33 more not shown
Owned Properties (420)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12215 W DIXIE HWY, MIAMI, FL 33161 | K & E HOLDINGS GROUP INC | Owns - 0 mos | $5.2M |
| 230 6TH ST NE, WINTER HAVEN, FL 33881 | VASQUEZ HOMES LLC | Owns - 2 mos | $300k |
+418 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Vazquez associated with?
Juan Vazquez is associated with 59 entities based on extracted signatures from public records. Key entities include INVERSIONES TUNDREX LLC, S & I VENTURES II LLC, VASQUEZ HOMES LLC, EXCELLENCE LIVING CORP, and K & E HOLDINGS GROUP INC.
How many properties are associated with this investor?
At least 420 properties are associated with Juan Vazquez and the entities they control, based on signatures extracted from recorded documents connecting Juan Vazquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, GROVE BANK AND TRUST, and Amerant Bank, 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 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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