Investor profile - FL
Daniel Gaviria
Daniel Gaviria is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Taylor Made Lending and MAHA MORTGAGES.
Daniel's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33137, 33149, and 33317
Most recorded activity for this investor appears in MIAMI, KEY BISCAYNE, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (7)
FL · 4 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 0 mortgages
+4 more not shown
Mortgages (6)
Top Lenders
$1.8M · 2 loans
$850k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/10/2025 | $100k | Open | MAHA MORTGAGES | CRANDON LLC | - |
| 08/28/2024 | $200k | Open | MAHA MORTGAGES | CRANDON LLC | - |
| 04/28/2023 | $550k | Open | MAHA MORTGAGES | CRANDON LLC | 200 OCEAN LANE DR, KEY BISCAYNE, FL 33149 PB2 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1712 SW 43RD AVE, FORT LAUDERDALE, FL 33317 | DANIEL GAVIRIA | Owns - 9 mos | $520k |
| 200 OCEAN LANE DR, KEY BISCAYNE, FL 33149 PB2 | LISE FEDERMAN | Owns - 3.5 yrs | $1.0M |
| 1425 BRICKELL, MIAMI, FL 33131 PH4BCD | STEVEN SHAPIRO | Sold | $3.8M |
+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 Gaviria associated with?
Daniel Gaviria is associated with 7 entities based on extracted signatures from public records. Key entities include CRANDON LLC, MILLENIUM 47C LLC, 65 NE 45 ST LLC, ELITE CENTRE 2 7 LLC, and GRUPO SALAGA LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Gaviria and the entities they control, based on signatures extracted from recorded documents connecting Daniel Gaviria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taylor Made Lending and MAHA MORTGAGES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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