Investor profile - IL
Juan Martinez
Juan Martinez is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 29 properties held through 16 holding companies. Recent mortgage relationships include REPUBLIC BANK OF CHICAGO, Wintrust Bank, and CIBC Bank USA.
Juan's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 29 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60629, 60638, 60107, 60453, and 60652
Most recorded activity for this investor appears in CHICAGO, STREAMWOOD, CICERO, OAK LAWN, and BRIDGEVIEW.
Property Type Breakdown
Associated Entities (16)
IL · 1 property · 2 mortgages
IL · 0 properties · 1 mortgage
IL · 4 properties · 1 mortgage
+13 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2023 | $390k | Open | Wintrust Bank | LUNT AND WESTERN LLC | - |
| 08/28/2019 | $1.6M | Open | REPUBLIC BANK OF CHICAGO | BUILDING JDM LLC 2945 JDM | 2945 N MILWAUKEE AVE, CHICAGO, IL 60618 |
| 11/16/2018 | $150k | Closed | Hoyne Savings Bank | DAMASO LLC | 309 N CENTRAL PARK AVE, CHICAGO, IL 60624 |
+3 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1536 S KEELER AVE, CHICAGO, IL 60623 | JUAN MARTINEZ | Owns - 7 mos | $396k |
| 1411 N MASSASOIT AVE, CHICAGO, IL 60651 | JUAN MARTINEZ | Owns - 9 mos | $10 |
| 3420 S AUSTIN BLVD, CICERO, IL 60804 | L MARTINEZ PROPERTIES LLC | Sold | $0 |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Chicago, IL-IN-WI.
What companies is Juan Martinez associated with?
Juan Martinez is associated with 16 entities based on extracted signatures from public records. Key entities include DAMASO LLC, MIREYA DIAZ MARRIED TO JUAN J MARTINEZ, 5554 S ALBANY AVE LLC, BUILDING JDM LLC 2945 JDM, and LUNT AND WESTERN LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Juan Martinez and the entities they control, based on signatures extracted from recorded documents connecting Juan Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references REPUBLIC BANK OF CHICAGO, Wintrust Bank, and CIBC 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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