Investor profile - FL
Daniel Daniel
Daniel Daniel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 11 holding companies. Recent mortgage relationships include Intercredit Bank NA, Visio Lending, and INVESTORS MORTGAGE TRUST.
Daniel's Activity
As of December 2025, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 10 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33404, 33033, 33060, 33169, and 33330
Most recorded activity for this investor appears in RIVIERA BEACH, BOYNTON BEACH, COOPER, PALM BEACH GARDENS, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (11)
FL · 4 properties · 5 mortgages
FL · 0 properties · 2 mortgages
FL · 4 properties · 2 mortgages
+8 more not shown
Mortgages (10)
Top Lenders
$4.7M · 1 loan
$685k · 3 loans
$194k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2021 | $120k | Open | Visio Lending | MK DANIEL LLC | 1800 AVENUE G, RIVIERA BEACH, FL 33404 |
| 10/20/2021 | $115k | Open | Visio Lending | MK DANIEL LLC | 816 W 1ST ST, RIVIERA BEACH, FL 33404 |
| 06/14/2021 | $450k | Open | Visio Lending | MK DANIEL LLC | 1541 W 9TH ST, RIVIERA BEACH, FL 33404 |
+7 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 150 NW 156TH ST, MIAMI, FL 33169 | OMERDAN LLC | Sold | $375k |
| 3611 AVENUE T, RIVIERA BEACH, FL 33404 | GREENHAUFF RENTALS INC | Owns - 6.4 yrs | $110k |
| 1800 AVENUE G, RIVIERA BEACH, FL 33404 | MK DANIEL LLC | Owns - 6.6 yrs | $126k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Daniel associated with?
Daniel Daniel is associated with 11 entities based on extracted signatures from public records. Key entities include MK DANIEL LLC, DANIEL GROUP LLC, NOOR GROUP LLC, OMERDAN LLC, and NOOR DEVELOPMENT GROUP LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Daniel Daniel and the entities they control, based on signatures extracted from recorded documents connecting Daniel Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Intercredit Bank NA, Visio Lending, and INVESTORS MORTGAGE TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2021.
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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