Investor profile - FL
Dan Shimmin
Dan Shimmin is a real estate investor and operator based in Orlando, FL. Public filings show activity across 239 properties held through 73 holding companies. Recent mortgage relationships include Flagstar Bank, Bank of America, and TRULAND HOMES.
Dan's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 239 properties held through 73 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33415, 33463, 32209, 32819, and 32824
Most recorded activity for this investor appears in ORLANDO, JACKSONVILLE, TAMPA, MIAMI, and HIALEAH.
Property Type Breakdown
Associated Entities (73)
FL · 32,934 properties · 38 mortgages
FL · 19,492 properties · 36 mortgages
FL · 83 properties · 19 mortgages
+70 more not shown
Mortgages (7)
Top Lenders
| 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 | - |
| 01/04/2018 | $149k | Open | Flagstar Bank | FLAGSTAR BANK FSB | 135 DANIELLE CT, WESTON, FL 33326 |
+4 more not shown
Owned Properties (239)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7740 SOUTHSIDE BLVD, JACKSONVILLE, FL 32256 1104 | 7740 SOUTHSIDE BLVD LP | Sold | $130k |
| 6303 WEDMORE RD, JACKSONVILLE, FL 32258 | DLJ MORTGAGE CAPITAL INC | Sold | $600 |
| 8880 OLD KINGS RD S, JACKSONVILLE, FL 32257 85 | SINGLE FRANCES CHILDERS | Sold | $145k |
+236 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Orlando, FL.
What companies is Dan Shimmin associated with?
Dan Shimmin is associated with 73 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, TAYLOR BEAN & WHITAKER MORTGAGE CORP, US BANK TRUST NA, and FLAGSTAR BANK FSB.
How many properties are associated with this investor?
At least 239 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, Bank of America, and TRULAND HOMES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.