Investor profile - FL
Juan Velez
Juan Velez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 40 properties held through 39 holding companies. Recent mortgage relationships include Wells Fargo Bank, theLender, and Nexos Invest.
Juan's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 40 properties held through 39 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33129, 32824, 33131, 33137, and 33166
Most recorded activity for this investor appears in MIAMI, ORLANDO, TAMPA, HOMESTEAD, and MARGATE.
Property Type Breakdown
Associated Entities (39)
FL · 0 properties · 3 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+36 more not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $153k | Open | CV3 Financial Services | V&R CONSULTING PARTNERS LLC | 3254 S SEMORAN BLVD, ORLANDO, FL 32822 12 |
| 10/10/2025 | $538k | Open | theLender | X & V DEVELOPMENT LLC | 3201 E COLONIAL DR, ORLANDO, FL 32803 |
| 07/03/2025 | $245k | Open | ALC LENDING | ROYALE PAINTING AND PRESSURE WASHING INC | 1704 E CHELSEA ST, TAMPA, FL 33610 |
+18 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9409 LONSDALE CT, TAMPA, FL 33615 | ON HOME SOLUTIONS LLC | Owns - 9 mos | $270k |
| 450 SW 3RD ST, MIAMI, FL 33130 | JUAN VELEZ | Owns - 13 mos | $250k |
| 34218 CINDER WAY, WESLEY CHAPEL, FL 33545 | - | Owns - 2.4 yrs | $3k |
+37 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Velez associated with?
Juan Velez is associated with 39 entities based on extracted signatures from public records. Key entities include SUMIMAS INC, LA INDUSTRIA LLC, VELEZ HERNANDEZ LLC, DOMUM STUDIOS LLC, and AGRO ASSETS LLC.
How many properties are associated with this investor?
At least 40 properties are associated with Juan Velez and the entities they control, based on signatures extracted from recorded documents connecting Juan Velez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, theLender, and Nexos Invest, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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