Investor Profile - NC
Juan Romero
Juan Romero is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 26 properties held through 3 holding companies. Recent mortgage relationships include Loan Mountain Capital.
Juan's Activity
As of June 2026, public records show approximately $130k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 26 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28278, 27606, 27613, 27713, and 28150
Most activity in CHARLOTTE, RALEIGH, DURHAM, SHELBY, and CARY.
Property Type Breakdown
Associated Entities (3)
NC · 2 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2023 | $130k | Open | Loan Mountain Capital | BR SIMPLE PROPERTY LLC | 4818 SADLER RD, CHARLOTTE, NC 28278 |
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1501 VANCOUVER DR, CHARLOTTE, NC 28213 | BR SIMPLE PROPERTY LLC | Owns - 21 mos | $189k |
| 926 STEPHENS ST, GREENSBORO, NC 27406 | MORGAN TORRES | Owns - 2.0 yrs | $190k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Juan Romero associated with?
Juan Romero is associated with 3 entities based on extracted signatures from public records. Key entities include BR SIMPLE PROPERTY LLC, ROSA AMELIA DELGADO A MARRIED COUPLE, and JB REMODELING CO INC.
How many properties are associated with this investor?
At least 26 properties are associated with Juan Romero and the entities they control, based on signatures extracted from recorded documents connecting Juan Romero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Loan Mountain Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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