Investor profile - FL
Daniel Concepcion
Daniel Concepcion is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include NESTOR MARIANO IMPERIALE, LLC, ENOCH MARK, and Morgan Stanley Private Bank.
Daniel's Activity
As of December 2025, public records show approximately $694k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016, 33572, 33604, 33626, and 33705
Most recorded activity for this investor appears in TAMPA, NEW PORT RICHEY, CAPE CORAL, MIAMI LAKES, and APOLLO BEACH.
Property Type Breakdown
Associated Entities (7)
FL · 2 properties · 6 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (8)
Top Lenders
$591k · 4 loans
$103k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2025 | $103k | Open | ENOCH MARK | RUBIOS HOME BUILDERS LLC | 7317 OELSNER ST, NEW PORT RICHEY, FL 34652 |
| 06/10/2024 | $167k | Open | NESTOR MARIANO IMPERIALE, LLC | RUBIOS HOME BUILDERS LLC | 1111 61ST AVE E, BRADENTON, FL 34203 |
| 07/20/2022 | $176k | Open | NESTOR MARIANO IMPERIALE, LLC | RUBIOS HOME BUILDERS LLC | 6008 FAUNA LN, APOLLO BEACH, FL 33572 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7317 OELSNER ST, NEW PORT RICHEY, FL 34652 | RUBIOS HOME BUILDERS LLC | Owns - 8 mos | $129k |
| 11838 LANCASHIRE DR, TAMPA, FL 33626 | DANIEL CONCEPCION | Owns - 2.5 yrs | $598k |
| 6008 FAUNA LN, APOLLO BEACH, FL 33572 | RUBIOS HOME BUILDERS LLC | Sold | $216k |
+4 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 Daniel Concepcion associated with?
Daniel Concepcion is associated with 7 entities based on extracted signatures from public records. Key entities include RUBIOS HOME BUILDERS LLC, DAINER CONSTRUCTION LLC, HOME OF THE NAZARENE INC, HIALEAH CHURCH OF THE NAZARENE INC, and D & DC INVESTOR GROUP LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Daniel Concepcion and the entities they control, based on signatures extracted from recorded documents connecting Daniel Concepcion to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NESTOR MARIANO IMPERIALE, LLC, ENOCH MARK, and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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