Investor profile - FL
Dani Albo
Dani Albo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 5 holding companies. Recent mortgage relationships include Citi Mortgage, ORTAL INVESTMENTS, and MAYER REALTY.
Dani's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 14 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33023, 33009, 33020, and 33127
Most recorded activity for this investor appears in AVENTURA, MIAMI, HOLLYWOOD, FORT PIERCE, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 11 mortgages
FL · 26 properties · 6 mortgages
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/17/2023 | $175k | Open | SURE LENDING | PROBATE PROPERTIES ONE LLC | 2801 NE 183RD ST, AVENTURA, FL 33160 1417 |
| 10/13/2022 | $120k | Open | YARON KATHEIN | PROBATE PROPERTIES ONE LLC | 2801 NE 183RD ST, AVENTURA, FL 33160 1417 |
| 10/18/2021 | $120k | Open | YARON KATHEIN | PROBATE PROPERTIES ONE LLC | 2801 NE 183RD ST, AVENTURA, FL 33160 1417 |
+17 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2801 NE 183RD ST, AVENTURA, FL 33160 1417 | TIUNOV ALEXANDER | Sold | $320k |
| 2801 NE 183RD ST, AVENTURA, FL 33160 1417 | HAUSE COLLECTION LLC | Sold | $195k |
| 6241 NW 12TH ST, SUNRISE, FL 33313 | ALBO INVESTMENTS LLC | Sold | $105k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Dani Albo associated with?
Dani Albo is associated with 5 entities based on extracted signatures from public records. Key entities include PROBATE PROPERTIES ONE LLC, ALBO INVESTMENTS LLC, TG MIAMI INVESTMENTS LLC, JACKSON ARMS LLC, and SPIRIT INVESTMENT LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Dani Albo and the entities they control, based on signatures extracted from recorded documents connecting Dani Albo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi Mortgage, ORTAL INVESTMENTS, and MAYER REALTY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, 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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