Investor profile - FL
Daniel Garcia
Daniel Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 98 properties held through 59 holding companies. Recent mortgage relationships include Pineywoods Capital, Bay Area Lending Services, LLC, and 1640 D AND A FOOD.
Daniel's Activity
As of December 2025, public records show approximately $36.9M in recorded mortgage exposure linked to this investor across at least 87 mortgage filings and 98 properties held through 59 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33611, 32246, 32836, 33033, and 33069
Most recorded activity for this investor appears in TAMPA, MIAMI, ORLANDO, BOCA RATON, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (59)
FL · 12 properties · 758 mortgages
FL · 21 properties · 31 mortgages
FL · 13 properties · 17 mortgages
+56 more not shown
Mortgages (87)
Top Lenders
$10.1M · 6 loans
$9.7M · 8 loans
$2.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $2.4M | Open | Pineywoods Capital | CIGAR CITY BUILDERS LLC | 201 W GLADYS 1ST, TAMPA, FL 33602 |
| 08/19/2025 | $200k | Open | BTBSOR | CIGAR CITY BUILDERS LLC | 1011 MORRISON CT, TAMPA, FL 33629 |
| 08/19/2025 | $2.8M | Open | Pineywoods Capital | CIGAR CITY BUILDERS LLC | 4910 W SAN MIGUEL ST, TAMPA, FL 33629 |
+84 more not shown
Owned Properties (98)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3855 SW 79TH AVE, MIAMI, FL 33155 18 | DANIEL GARCIA | Owns - 2 mos | $208k |
| 1271 TUPELO CIR, COCOA, FL 32926 | DANIEL GARCIA | Owns - 12 mos | $433k |
| 1714 W SAINT ISABEL ST, TAMPA, FL 33607 | CIGAR CITY BUILDERS LLC | Sold | $285k |
+95 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Garcia associated with?
Daniel Garcia is associated with 59 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, CIGAR CITY BUILDERS LLC, MIAMI PROPERTY TRUST LLC, CHURCH REALTY LLC, and DSFL CLEANERS INC.
How many properties are associated with this investor?
At least 98 properties are associated with Daniel Garcia and the entities they control, based on signatures extracted from recorded documents connecting Daniel Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pineywoods Capital, Bay Area Lending Services, LLC, and 1640 D AND A FOOD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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