Investor profile - FL
Juan Wilkes
Juan Wilkes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 16 holding companies. Recent mortgage relationships include Ocean Bank, RBI Private Lending, and BLUISH OCEAN.
Juan's Activity
As of December 2025, public records show approximately $12.3M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 12 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023, 33009, 33020, and 33060
Most recorded activity for this investor appears in WEST PARK, HALLANDALE BEACH, HOLLYWOOD, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (16)
FL · 2 properties · 7 mortgages
FL · 3 properties · 4 mortgages
FL · 1 property · 3 mortgages
+13 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2025 | $1.6M | Open | RBI Private Lending | C&H REAL ESTATE INVESTMENT LLC | 3382 SW 29TH ST, MIAMI, FL 33133 |
| 05/01/2025 | $1.1M | Open | Ocean Bank | WILFERZ CO LLC | - |
| 03/23/2023 | $550k | Open | B&B Capital Group | CELU DEVELOPMENTS LLC | - |
+22 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2381 SW 57TH AVE, WEST PARK, FL 33023 | 2381 PROPERTIES LLC | Owns - 3.4 yrs | $1.1M |
| 16 NE 17TH AVE, POMPANO BEACH, FL 33060 | ST Y | Owns - 5.6 yrs | $285k |
| 4217 SW 19TH ST, WEST PARK, FL 33023 | WEST PARK HOMES 5 LLC | Sold | $174k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Wilkes associated with?
Juan Wilkes is associated with 16 entities based on extracted signatures from public records. Key entities include WILFERZ LEASING LLC, WEST PARK HOMES LLC, 901 HALLANDALE TOWNHOMES LLC, HBTH LLC, and FW DEVELOPMENTS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Juan Wilkes and the entities they control, based on signatures extracted from recorded documents connecting Juan Wilkes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, RBI Private Lending, and BLUISH OCEAN, 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.