Investor profile - FL
Dan Sink
Dan Sink is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 4 properties held through 16 holding companies. Recent mortgage relationships include Simmons Bank, PNC BANK NA, and UMB BANK NA.
Dan's Activity
As of December 2025, public records show approximately $606.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 4 properties held through 16 holding companies. Activity appears concentrated in vacant and misc assets recorded between 2019 and 2025.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32526, 32960, 34240, and 34288
Most recorded activity for this investor appears in NORTH PORT, VERO BEACH, SARASOTA, and PENSACOLA.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 4 mortgages
FL · 3 properties · 2 mortgages
FL · 1 property · 2 mortgages
+13 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2025 | $3.1M | Open | The National Bank of Indianapolis | PINE ISLAND CAPE CORAL FL LLC | 903 NE 15TH PL, CAPE CORAL, FL 33909 |
| 02/19/2025 | $50.0M | Open | Trustmark Bank | TTRES FL PONTE VEDRA BEACH LLC | - |
| 06/28/2024 | $49.2M | Open | Simmons Bank | TTRES FL ST AUGUSTINE OUTLET CENTRE LLC | OUTLET MALL BLVD, SAINT AUGUSTINE, FL 32084 |
+13 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ALICEVILLE RD, NORTH PORT, FL 34288 | GREATLEAF HOMES LLC | Sold | $17k |
| 5251 W 9TH MILE RD, PENSACOLA, FL 32526 | TTRES FL PENSACOLA 9 MILE LLC | Owns - 2.5 yrs | $100 |
| 6700 FRUITVILLE RD, SARASOTA, FL 34240 | TTRES FL SARASOTA APEX RD LLC | Owns - 3.3 yrs | $22.4M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and misc properties across Jacksonville, FL.
What companies is Dan Sink associated with?
Dan Sink is associated with 16 entities based on extracted signatures from public records. Key entities include TTRES FL ST AUGUSTINE OUTLET CENTRE LLC, PINE ISLAND CAPE CORAL FL LLC, WATERMARK AT DAVENPORT FL LLC, WATERMARK AT ELLENTON 60TH FL LLC, and TTRES FL PONTE VEDRA BEACH LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Dan Sink and the entities they control, based on signatures extracted from recorded documents connecting Dan Sink to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Simmons Bank, PNC BANK NA, and UMB BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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