Investor profile - FL
Daniel Cunningham
Daniel Cunningham is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 12 holding companies. Recent mortgage relationships include Truist Bank and Bank of America.
Daniel's Activity
As of December 2025, public records show approximately $383k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 12 holding companies. Activity appears concentrated in commercial and office assets recorded between 2016 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32114 and 34134
Most recorded activity for this investor appears in DAYTONA BEACH and BONITA SPRINGS.
Property Type Breakdown
Associated Entities (12)
FL · 12 properties · 758 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2020 | $383k | Open | Truist Bank | SIMPLY SPINE CENTERS LLC | 3358 WOODS EDGE CIR, BONITA SPRINGS, FL 34134 |
| 12/30/2016 | $1.1M | Closed | Bank of America | TIDE REAL ESTATE HOLDINGS 2 LLC | 739 FENTRESS BLVD, DAYTONA BEACH, FL 32114 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3358 WOODS EDGE CIR, BONITA SPRINGS, FL 34134 | SIMPLY SPINE CENTERS LLC | Sold | $325k |
| 739 FENTRESS BLVD, DAYTONA BEACH, FL 32114 | TIDE REAL ESTATE HOLDING 2 LLC | Sold | $1.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Tampa-St. Petersburg, FL.
What companies is Daniel Cunningham associated with?
Daniel Cunningham is associated with 12 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, SIMPLY SPINE CENTERS LLC, TIDE REAL ESTATE HOLDINGS 2 LLC, 495 BUILDING LLC, and ASTRO GRAB LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Daniel Cunningham and the entities they control, based on signatures extracted from recorded documents connecting Daniel Cunningham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2020.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.