Investor profile - FL
Daniel Abreu
Daniel Abreu is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 45 holding companies. Recent mortgage relationships include MERCEDESBENZ FINANCIAL SERVICES USA, MERCEDESBENZ FINL SVCS USA L, and Ocean Bank.
Daniel's Activity
As of December 2025, public records show approximately $850.9M in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 18 properties held through 45 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33175, 32825, 33012, 33018, and 33033
Most recorded activity for this investor appears in MIAMI, SAINT PETERSBURG, CUTLER BAY, HIALEAH, and RIVERVIEW.
Property Type Breakdown
Associated Entities (45)
FL · 1 property · 9 mortgages
FL · 1 property · 5 mortgages
FL · 1 property · 4 mortgages
+42 more not shown
Mortgages (76)
Top Lenders
$382.4M · 2 loans
$300.0M · 2 loans
$131.6M · 32 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $3.5M | Open | Ocean Bank | HCC C LLC | 14011 SW 20TH ST, MIAMI, FL 33175 |
| 10/21/2025 | $2.0M | Open | LORETTE JANET | SIP DEVELOPMENT GROUP LLC | - |
| 10/06/2025 | $3.5M | Open | SPEEDWAY PROPERTIES | SIP DEVELOPMENT GROUP LLC | - |
+73 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 29601 SW 137TH AVE, HOMESTEAD, FL 33033 | SIP DEVELOPMENT GROUP LLC | Owns - 3 mos | $7.5M |
| 13290 NE 3RD CT, MIAMI, FL 33161 | DELMAS HOMES LLC | Owns - 17 mos | $600k |
| 2414 NW 55TH ST, MIAMI, FL 33142 | DANIEL VERDE | Owns - 2.4 yrs | $439k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Abreu associated with?
Daniel Abreu is associated with 45 entities based on extracted signatures from public records. Key entities include FOURTH AVENUE DEVELOPERS INC, CITADEL PLAZA LLC, SIP DEVELOPMENT GROUP LLC, BIJ MOTORS CORAL GABLES LLC, and TP PROSPECTOR LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Daniel Abreu and the entities they control, based on signatures extracted from recorded documents connecting Daniel Abreu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERCEDESBENZ FINANCIAL SERVICES USA, MERCEDESBENZ FINL SVCS USA L, and Ocean Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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