Investor profile - FL
Daniel Castro
Daniel Castro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 32 properties held through 24 holding companies. Recent mortgage relationships include Champions Funding, Central Florida Income Fund, LLC, and Sky 18 Capital.
Daniel's Activity
As of December 2025, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 32 properties held through 24 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33056, 33169, 33130, 33141, and 33167
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, LAKELAND, WINTER GARDEN, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (24)
FL · 5 properties · 14 mortgages
FL · 0 properties · 7 mortgages
FL · 0 properties · 2 mortgages
+21 more not shown
Mortgages (31)
Top Lenders
$991k · 2 loans
$822k · 5 loans
$671k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2025 | $501k | Open | Champions Funding | TWO 72P ENCORE LLC | 580 72ND ST, MIAMI BEACH, FL 33141 PH01 |
| 04/01/2025 | $490k | Open | Champions Funding | ONE 72P ENCORE LLC | 580 72ND ST, MIAMI BEACH, FL 33141 PH01 |
| 02/12/2025 | $257k | Closed | LendingOne | DC TOWING LLC | 4127 GROVE PL, LAKELAND, FL 33810 |
+28 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 580 72ND ST, MIAMI BEACH, FL 33141 PH01 | TWO 72P ENCORE LLC | Sold | $715k |
| 580 72ND ST, MIAMI BEACH, FL 33141 PH01 | ARICOR LLC | Sold | $775k |
| 4127 GROVE PL, LAKELAND, FL 33810 | DC TOWING LLC | Sold | $225k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Castro associated with?
Daniel Castro is associated with 24 entities based on extracted signatures from public records. Key entities include DMC INVESTMENTS SOUTH FLORIDA CORP, DC TOWING LLC, BLANDIN II LLC, DE TOWING LLC, and ANA CRISTINA MIRANDA DA SILVA BOSSE.
How many properties are associated with this investor?
At least 32 properties are associated with Daniel Castro and the entities they control, based on signatures extracted from recorded documents connecting Daniel Castro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Champions Funding, Central Florida Income Fund, LLC, and Sky 18 Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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