Investor profile - NY
Juan Reyes
Juan Reyes is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include BMO Bank N.A., Intercredit Bank NA, and YORK CITY CAPITAL.
Juan's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10453, 11104, 11206, 11226, and 11377
Most recorded activity for this investor appears in BROOKLYN, JAMAICA, BRONX, SUNNYSIDE, and WOODSIDE.
Property Type Breakdown
Associated Entities (4)
NY · 2 properties · 2 mortgages
NY · 1 property · 2 mortgages
NY · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2023 | $312k | Open | Intercredit Bank NA | E&J HOLDINGS USA LLC | 458 E 25TH ST, BROOKLYN, NY 11226 403 |
| 07/14/2017 | $225k | Open | YORK CITY CAPITAL | REYES ENTERPRISES LLC | 61 W WALNUT ST, LONG BEACH, NY 11561 |
| 10/07/2015 | $529k | Open | BMO Bank N.A. | REYES ENTERPRISES LLC | 48 47TH ST, SUNNYSIDE, NY 11104 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 458 E 25TH ST, BROOKLYN, NY 11226 403 | E & J HOLDINGS USA LLC | Sold | $487k |
| 144 LAKEWOOD AVE, JAMAICA, NY 11435 | FIORDALIZA REYES | Sold | $0 |
| 133 123RD ST, JAMAICA, NY 11420 1ST | SANYA AUTO REPAIR INC | Sold | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across New York City, NY-NJ-CT.
What companies is Juan Reyes associated with?
Juan Reyes is associated with 4 entities based on extracted signatures from public records. Key entities include REYES ENTERPRISES LLC, 91 AVALINE LLC, E&J HOLDINGS USA LLC, and FLATBUSH HOLDINGS 17 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Juan Reyes and the entities they control, based on signatures extracted from recorded documents connecting Juan Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Intercredit Bank NA, and YORK CITY CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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