Investor profile - FL
Juan Zuniga
Juan Zuniga is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 8 holding companies. Recent mortgage relationships include One Reverse Mortgage, CoreVest Finance, and HELM BANK USA.
Juan's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33470, 33032, 33034, 33141, and 33160
Most recorded activity for this investor appears in LOXAHATCHEE, LAKE CLARKE SHORES, AVENTURA, MIAMI, and NORTH BAY.
Property Type Breakdown
Associated Entities (8)
FL · 21 properties · 6 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2023 | $110k | Open | ALBORE GLOBAL INVESTMENTS | 4333 CAPE CORAL LLC | 4333 SW 16TH PL, CAPE CORAL, FL 33914 |
| 08/01/2022 | $212k | Open | A&D Mortgage | GRUPO ZUAL SIENA LLC | - |
| 04/27/2018 | $411k | Open | HELM BANK USA | ZULOGOS INVESTMENTS LLC | 17301 BISCAYNE BLVD, AVENTURA, FL 33160 1509 |
+6 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11740 SW 245TH TER, HOMESTEAD, FL 33032 | JUAN ZUNIGA | Owns - 2.3 yrs | $444k |
| 7920 E DR, NORTH BAY, FL 33141 5, 15 | AMETHYST HOLDINGS LLC | Sold | $205k |
| 4333 SW 16TH PL, CAPE CORAL, FL 33914 | 4333 CAPE CORAL LLC | Owns - 4.2 yrs | $78k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Zuniga associated with?
Juan Zuniga is associated with 8 entities based on extracted signatures from public records. Key entities include STRATEGIC INVESTOR GROUP LLC, 4333 CAPE CORAL LLC, ZULOGOS INVESTMENTS LLC, GRUPO ZUAL SIENA LLC, and SOFAMEL LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Juan Zuniga and the entities they control, based on signatures extracted from recorded documents connecting Juan Zuniga to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references One Reverse Mortgage, CoreVest Finance, and HELM BANK USA, 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 2023.
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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