Investor profile - FL
Daniel Davila
Daniel Davila is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Palermo Financial Group, MORTGAGE INVESTORS NETWORK, and NHZ AND M.
Daniel's Activity
As of December 2025, public records show approximately $537k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 33470, 33776, and 34787
Most recorded activity for this investor appears in DORAL, WINTER GARDEN, LOXAHATCHEE, and SEMINOLE.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 4 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2024 | $330k | Open | Palermo Financial Group | MARIASOBOLEVAII LLC | 19400 TURNBERRY WAY, AVENTURA, FL 33180 112 |
| 10/30/2020 | $100k | Closed | JOSEPH W MYRTETUS | MARIA SOBOLEVA LLC | - |
| 04/08/2020 | $122k | Open | MORTGAGE INVESTORS NETWORK | GUTI INVESTMENTS LLC | 13788 84TH TER, SEMINOLE, FL 33776 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19533 WHEELBARROW BND, LOXAHATCHEE, FL 33470 | DANIEL DAVILA | Owns - 4.5 yrs | $513k |
| 6630 NW 114TH AVE, DORAL, FL 33178 | HENRY MING | Sold | $225k |
| 6630 NW 114TH AVE, DORAL, FL 33178 | DANIEL DAVILA | Sold | $234k |
+2 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 Davila associated with?
Daniel Davila is associated with 4 entities based on extracted signatures from public records. Key entities include GUTI INVESTMENTS LLC, MARIASOBOLEVAII LLC, MARIA SOBOLEVA LLC, and DASUA INC.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Davila and the entities they control, based on signatures extracted from recorded documents connecting Daniel Davila to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Palermo Financial Group, MORTGAGE INVESTORS NETWORK, and NHZ AND M, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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