Investor profile - FL
Dalny Barbadillo
Dalny Barbadillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include BMO Bank N.A. and Centennial Bank.
Dalny's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016 and 33166
Most recorded activity for this investor appears in DORAL and HIALEAH.
Property Type Breakdown
Associated Entities (8)
FL · 4 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
+5 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2024 | $525k | Open | Centennial Bank | 8090 W 23 AVE UNIT 3 LLC | 8090 W 23RD AVE, HIALEAH, FL 33016 |
| 05/06/2024 | $1.0M | Open | BMO Bank N.A. | RODRIGUEZ USA PROPERTIES INC | - |
| 07/16/2021 | $2.4M | Open | BMO Bank N.A. | OKANA PROPERTIES LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8090 W 23RD AVE, HIALEAH, FL 33016 | ESTRELLA PLUMBING SERVICES INC | Owns - 2.7 yrs | $710k |
| 8290 LAKE DR, DORAL, FL 33166 124 | FACTORY PC INC | Sold | $101k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Dalny Barbadillo associated with?
Dalny Barbadillo is associated with 8 entities based on extracted signatures from public records. Key entities include RODRIGUEZ USA PROPERTIES INC, 8090 W 23 AVE UNIT 3 LLC, OKANA PROPERTIES LLC, 387 82ND ST LLC, and SUNNY DAYS REAL ESTATE INC.
How many properties are associated with this investor?
At least 2 properties are associated with Dalny Barbadillo and the entities they control, based on signatures extracted from recorded documents connecting Dalny Barbadillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and Centennial Bank, 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 2024.
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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