Investor profile - NJ
Juan Sanchez
Juan Sanchez is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 28 properties held through 20 holding companies. Recent mortgage relationships include Freedom Bank, American Financial Network, Inc., and GSL Savings Bank.
Juan's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 28 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07087, 07047, 07093, 07032, and 07030
Most recorded activity for this investor appears in UNION CITY, NORTH BERGEN, WEST NEW YORK, KEARNY, and HOBOKEN.
Property Type Breakdown
Associated Entities (20)
NJ · 32 properties · 10 mortgages
NJ · 3 properties · 3 mortgages
NJ · 1 property · 2 mortgages
+17 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $545k | Open | Asset Based Lending | 509 81ST STREET LLC | 509 81ST ST, NORTH BERGEN, NJ 07047 |
| 07/01/2025 | $260k | Open | DENIZE PARRA IRA3398 | SANCHEZ & VELASQUEZ LLC | 3 TERRACE PL, BELLEVILLE, NJ 07109 |
| 07/01/2025 | $260k | Open | NEXT GENERATION TRUST | SANCHEZ & VELASQUEZ LLC | 3 TERRACE PL, BELLEVILLE, NJ 07109 |
+18 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 509 81ST ST, NORTH BERGEN, NJ 07047 | 509 81ST STREET LLC | Owns - 3 mos | $500k |
| 1908 BERGENLINE AVE, UNION CITY, NJ 07087 | 1908 BERGENLINE LLC | Owns - 7 mos | $980k |
| 440 52ND ST, WEST NEW YORK, NJ 07093 | 440 52ND ST WNY LLC | Owns - 11 mos | $660k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Juan Sanchez associated with?
Juan Sanchez is associated with 20 entities based on extracted signatures from public records. Key entities include FLAGSHIP RESORT DEVELOPMENT CORP, ORADELL PROPERTY MANAGEMENT LLC, ASSET MANAGEMENT SERVICES OF AMERICA LLC, 6810 MVIEW LLC, and 6812 MVIEW LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Juan Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Juan Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Freedom Bank, American Financial Network, Inc., and GSL Savings 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 2025.
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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