Investor Profile - FL
Juan Zaragoza
Juan Zaragoza is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 190 properties held through 14 holding companies. Recent mortgage relationships include Banesco USA, DOT FUND, and CCHC FUND II.
Juan's Activity
As of June 2026, public records show approximately $57.6M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 190 properties held through 14 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33032, 33034, 33030, and 33170
Most activity in MIAMI, HOMESTEAD, FLORIDA, HIALEAH, and DORAL.
Property Type Breakdown
Associated Entities (14)
FL · 2 properties · 31 mortgages
FL · 0 properties · 5 mortgages
+12 more entities not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $35.0M | Open | Banesco USA | 3250 MARY LLC | 3250 MARY ST, MIAMI, FL 33133 |
| 10/01/2025 | $17.5M | Open | Banesco USA | 3225 AVIATION LLC | 3225 AVIATION AVE, MIAMI, FL 33133 |
+18 more not shown
Owned Properties (190)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3225 AVIATION AVE, MIAMI, FL 33133 | 3225 AVIATION LLC | Owns - 8 mos | $34.5M |
| 3250 MARY ST, MIAMI, FL 33133 | 3250 MARY LLC | Owns - 8 mos | $47.5M |
+188 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Zaragoza associated with?
Juan Zaragoza is associated with 14 entities based on extracted signatures from public records. Key entities include MEXMIA LLC, MEXMIA ONE LLC, KBST LLC, MEXMIA II LLC, and 3225 AVIATION LLC.
How many properties are associated with this investor?
At least 190 properties are associated with Juan Zaragoza and the entities they control, based on signatures extracted from recorded documents connecting Juan Zaragoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, DOT FUND, and CCHC FUND II, 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.
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