Investor profile - FL
Juan Velasco
Juan Velasco is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 9 holding companies. Recent mortgage relationships include A&D Mortgage, Champions Funding, and Easy Street Capital.
Juan's Activity
As of December 2025, public records show approximately $983k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 12 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023, 33179, 32807, 32808, and 33136
Most recorded activity for this investor appears in MIAMI, ORLANDO, HOLLYWOOD, BRANDON, and TAMPA.
Property Type Breakdown
Associated Entities (9)
FL · 2 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $300k | Open | A&D Mortgage | EUROSPORT AUTOPARTS INC | 7410 GRANADA BLVD, HOLLYWOOD, FL 33023 |
| 11/19/2025 | $265k | Open | A&D Mortgage | JLJV2 LLC | 4421 NW 33RD ST, FORT LAUDERDALE, FL 33319 |
| 04/25/2025 | $200k | Open | Champions Funding | OFINUS LLC | 3701 SOUTHVIEW DR, BRANDON, FL 33511 |
+2 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3701 SOUTHVIEW DR, BRANDON, FL 33511 | OFINUS LLC | Owns - 8 mos | $250k |
| 3716 E GENESEE ST, TAMPA, FL 33610 | OFINUS LLC | Owns - 23 mos | $156k |
| 7410 GRANADA BLVD, HOLLYWOOD, FL 33023 | TIMBER CAPITAL LLC | Owns - 2.3 yrs | $10 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Juan Velasco associated with?
Juan Velasco is associated with 9 entities based on extracted signatures from public records. Key entities include OFINUS LLC, JLJV2 LLC, EUROSPORT AUTOPARTS INC, OORT BUSINESS DEVELOPMENT LLC, and TRASSOS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Juan Velasco and the entities they control, based on signatures extracted from recorded documents connecting Juan Velasco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, Champions Funding, and Easy Street Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.