Investor Profile - FL
Daniel Goldstein
Daniel Goldstein is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 64 properties held through 12 holding companies. Recent mortgage relationships include CRE LENDCO, United Community Bank, and U.S. Century Bank.
Daniel's Activity
As of June 2026, public records show approximately $52.0M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 64 properties held through 12 holding companies. Activity appears concentrated in office and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33403, 33981, 33946, and 33169
Most activity in MIAMI, WEST PALM BEACH, PORT CHARLOTTE, PLACIDA, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (12)
FL · 10 properties · 10 mortgages
FL · 1 property · 2 mortgages
+10 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2026 | $566k | Open | CV3 Financial Services | EPIC LAND HOLDINGS LLC | 7 SUNFLOWER DR, PLACIDA, FL 33946 |
| 03/10/2026 | $851k | Open | CV3 Financial Services | EPIC LAND HOLDINGS LLC | 10522 RIVERSIDE RD, PORT CHARLOTTE, FL 33981 |
+14 more not shown
Owned Properties (64)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | BRI 1889 ATRIUM BROKEN SOUND LLC | Sold | $23.0M |
| 10106 LA GRANGE CT, PORT CHARLOTTE, FL 33981 | EPIC LAND HOLDINGS LLC | Owns - 13 mos | $180k |
+62 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, residential, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Goldstein associated with?
Daniel Goldstein is associated with 12 entities based on extracted signatures from public records. Key entities include EPIC LAND HOLDINGS LLC, BRI 1886 SAWGRASS LAKES LLC, DYLAINE LLC, ALDER AT LAKE PARK LLC, and BRI 1889 ATRIUM AT BROKEN SOUND LLC.
How many properties are associated with this investor?
At least 64 properties are associated with Daniel Goldstein and the entities they control, based on signatures extracted from recorded documents connecting Daniel Goldstein to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CRE LENDCO, United Community Bank, and U.S. Century Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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