Investor Profile - FL
Juana Valdes
Juana Valdes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 2 holding companies. Recent mortgage relationships include International Finance Bank.
Juana's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 18 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33143, 33156, 33177, 32803, and 33027
Most activity in MIAMI, TAMPA, HAINES, MIRAMAR, and HOMESTEAD.
Property Type Breakdown
Associated Entities (2)
FL · 6 properties · 9 mortgages
FL · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2017 | $261k | Closed | International Finance Bank | IG INVESTMENTS 2014 1 LLC | 4252 GLENEAGLES DR, BOYNTON BEACH, FL 33436 |
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7822 SW 102ND LN, MIAMI, FL 33156 | BARBARA ALVAREZ | Owns - 3.6 yrs | $460k |
| 15701 SW 101ST AVE, MIAMI, FL 33157 | JUANA VALDES | Owns - 8.5 yrs | $250k |
+16 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 Juana Valdes associated with?
Juana Valdes is associated with 2 entities based on extracted signatures from public records. Key entities include IG INVESTMENTS 2014 1 LLC and ART & SCULPTURE UNLIMITED INC.
How many properties are associated with this investor?
At least 18 properties are associated with Juana Valdes and the entities they control, based on signatures extracted from recorded documents connecting Juana Valdes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Finance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2017.
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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