Investor profile - FL
Miguel Juan
Miguel Juan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include A&D Mortgage and TUBITO ASSET MANAGEMENT.
Miguel's Activity
As of December 2025, public records show approximately $322k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2016 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33145 and 33435
Most recorded activity for this investor appears in MIAMI and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 0 properties · 0 mortgages
FL · 1 property · 0 mortgages
Mortgages (2)
Top Lenders
$322k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2023 | $322k | Open | A&D Mortgage | SOMS REALTY INVESTMENT LLC | 2730 SW 23RD TER, MIAMI, FL 33145 |
| 12/29/2022 | $410k | Closed | TUBITO ASSET MANAGEMENT | SOMS REALTY INVESTMENT LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2730 SW 23RD TER, MIAMI, FL 33145 | SOMS REALTY INVESTMENT LLC | Owns - 3.0 yrs | $585k |
| 329 NE 23RD AVE, BOYNTON BEACH, FL 33435 | MIGUEL JUAN | Owns - 4.7 yrs | $199k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Miami-Fort Lauderdale, FL.
What companies is Miguel Juan associated with?
Miguel Juan is associated with 3 entities based on extracted signatures from public records. Key entities include SOMS REALTY INVESTMENT LLC, ROADS POINT TOWNHOMES INC, and 16 DUPLEX LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Miguel Juan and the entities they control, based on signatures extracted from recorded documents connecting Miguel Juan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage and TUBITO ASSET MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, 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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