Investor Profile - NC
Juan Guzman
Juan Guzman is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 98 properties held through 9 holding companies. Recent mortgage relationships include LYNK Capital, Old North Capital Fund, and Bell Rock Finance.
Juan's Activity
As of June 2026, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 98 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28212, 28277, 28227, 28144, and 28208
Most activity in CHARLOTTE, SALISBURY, MATTHEWS, WINSTON SALEM, and PINEVILLE.
Property Type Breakdown
Associated Entities (9)
NC · 7 properties · 42 mortgages
NC · 3 properties · 3 mortgages
+7 more entities not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/23/2026 | $163k | Open | Groundfloor | JCG HOMES LLC | 1038 GRADY ST, SALISBURY, NC 28144 |
| 07/28/2025 | $157k | Closed | Groundfloor | JCG HOMES LLC | 215 E DIVISION AVE, SALISBURY, NC 28144 |
+48 more not shown
Owned Properties (98)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13001 GREYCREST DR, CHARLOTTE, NC 28278 | AG PROPERTIES INC | Sold | $305k |
| 3802 MCKEE RD, CHARLOTTE, NC 28270 | AG PROPERTIES INC | Sold | $400k |
+96 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Charlotte, NC-SC.
What companies is Juan Guzman associated with?
Juan Guzman is associated with 9 entities based on extracted signatures from public records. Key entities include AG PROPERTIES INC, JCG HOMES LLC, CITYWIDE GROUP INC, CHANDLER & GIBSON PLLC, and PROVIDENCE REAL ESTATE LLC.
How many properties are associated with this investor?
At least 98 properties are associated with Juan Guzman and the entities they control, based on signatures extracted from recorded documents connecting Juan Guzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LYNK Capital, Old North Capital Fund, and Bell Rock Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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