Investor profile - FL
Juan Venegas
Juan Venegas is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include MERCHANTS MORTGAGE AND TRUST, FirstBank Florida, and MERCHNTS NE.
Juan's Activity
As of December 2025, public records show approximately $959k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33172, 33901, 33905, 33908, and 34114
Most recorded activity for this investor appears in FORT MYERS, NAPLES, and MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 3 properties · 6 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2025 | $47k | Open | Equity Trust Company | MUNOZ ESTATES LLC | 91 TWIN PALMS DR, NAPLES, FL 34114 |
| 07/09/2025 | $94k | Open | MERCHNTS NE | MUNOZ ESTATES LLC | 16051 AMBERWOOD LAKE CT, FORT MYERS, FL 33908 |
| 07/01/2025 | $130k | Open | MERCHANTS MORTGAGE AND TRUST | MUNOZ ESTATES LLC | 1199 GARDEN ST, LABELLE, FL 33935 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16051 AMBERWOOD LAKE CT, FORT MYERS, FL 33908 | MUNOZ ESTATES LLC | Owns - 6 mos | $90k |
| 91 TWIN PALMS DR, NAPLES, FL 34114 | MUNOZ ESTATES LLC | Owns - 6 mos | $55k |
| 2416 MORENO AVE, FORT MYERS, FL 33901 | MUNOZ ESTATES LLC | Sold | $160k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Juan Venegas associated with?
Juan Venegas is associated with 6 entities based on extracted signatures from public records. Key entities include MUNOZ ESTATES LLC, STRATA 34 LLC, INDEXCORP INTERNATIONAL LLC, STRATA 261 LLC, and MOREYRA HOME INVESTORS INC.
How many properties are associated with this investor?
At least 5 properties are associated with Juan Venegas and the entities they control, based on signatures extracted from recorded documents connecting Juan Venegas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERCHANTS MORTGAGE AND TRUST, FirstBank Florida, and MERCHNTS NE, 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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