Investor Profile - FL
Dan Shimmin
Dan Shimmin is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1,153 properties held through 38 holding companies. Recent mortgage relationships include Flagstar Bank and TRULAND HOMES.
Dan's Activity
As of June 2026, public records show approximately $728k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1,153 properties held through 38 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33033, 32828, 33415, 32712, and 32818
Most activity in ORLANDO, MIAMI, HOMESTEAD, JACKSONVILLE, and KISSIMMEE.
Property Type Breakdown
Associated Entities (38)
FL · 4,029 properties · 25 mortgages
FL · 8,770 properties · 15 mortgages
+36 more entities not shown
Mortgages (3)
Top Lenders
$553k · 2 loans
$175k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/08/2023 | $404k | Open | Flagstar Bank | FLAGSTAR BANK FSB | 13627 4TH AVE NE, BRADENTON, FL 34212 |
| 12/03/2020 | $175k | Open | TRULAND HOMES | FLAGSTAR BANK FSB | - |
+1 more not shown
Owned Properties (1,153)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24433 69TH RD, O BRIEN, FL 32071 | DLJ MORTGAGE CAPITAL INC | Owns - 1 mo | $100 |
| 620 NW 104TH AVE, CORAL SPRINGS, FL 33071 | DLJ MORTGAGE CAPITAL INC | Owns - 3 mos | $571k |
+1151 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 Orlando, FL.
What companies is Dan Shimmin associated with?
Dan Shimmin is associated with 38 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, WELLS FARGO BANK NA, US BANK NA, TAYLOR BEAN & WHITAKER MORTGAGE CORP, and US BANK TRUST NA.
How many properties are associated with this investor?
At least 1,153 properties are associated with Dan Shimmin and the entities they control, based on signatures extracted from recorded documents connecting Dan Shimmin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flagstar Bank and TRULAND HOMES, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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