Investor profile - FL
Daniel Gomez
Daniel Gomez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 23 properties held through 29 holding companies. Recent mortgage relationships include BMO Bank N.A., Angel Oak Mortgage Solutions, and HELM BANK USA.
Daniel's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 23 properties held through 29 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33183, 32254, 32720, and 33016
Most recorded activity for this investor appears in MIAMI, TAMPA, CLEARWATER, WINTER HAVEN, and BOCA RATON.
Property Type Breakdown
Associated Entities (29)
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+26 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $410k | Open | Angel Oak Mortgage Solutions | KENDALL WEST VILLAGE LLC | 16526 SW 51ST TER, MIAMI, FL 33185 |
| 06/26/2025 | $250k | Open | STEWARDS OF CAPITAL AND | REAL EVOLUTION DEVELOPMENT LLC | 6740 SW 135TH AVE, MIAMI, FL 33183 |
| 09/15/2023 | $216k | Open | BMO Bank N.A. | DIEZ HERMANOS LLC | - |
+5 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14954 TOPAZ BLUE ST, WIMAUMA, FL 33598 | DANIEL GOMEZ | Owns - 2 mos | $357k |
| 16526 SW 51ST TER, MIAMI, FL 33185 | KENDALL WEST VILLAGE LLC | Owns - 3 mos | $820k |
| 6740 SW 135TH AVE, MIAMI, FL 33183 | REAL EVOLUTION DEVELOPMENT LLC | Owns - 6 mos | $425k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Gomez associated with?
Daniel Gomez is associated with 29 entities based on extracted signatures from public records. Key entities include REAL EVOLUTION DEVELOPMENT LLC, R & M ONE CORP, CONCENTRA INTERNATIONAL LLC, MAYDALI LLC, and DIEZ HERMANOS LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Daniel Gomez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Gomez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Angel Oak Mortgage Solutions, and HELM BANK USA, 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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