Investor profile - FL
Daniel Gonzalez
Daniel Gonzalez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 92 properties held through 85 holding companies. Recent mortgage relationships include Amerant Bank, N.A., Altamar Financial Group, and JPMorgan Chase Bank, National Association.
Daniel's Activity
As of December 2025, public records show approximately $145.2M in recorded mortgage exposure linked to this investor across at least 74 mortgage filings and 92 properties held through 85 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34103, 33032, 33178, 33013, and 33165
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HIALEAH, NAPLES, and TAMPA.
Property Type Breakdown
Associated Entities (85)
FL · 215 properties · 1,379 mortgages
FL · 0 properties · 11 mortgages
FL · 0 properties · 7 mortgages
+82 more not shown
Mortgages (74)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2025 | $520k | Open | Movement Mortgage | DRG CAPITAL HOLDINGS LLC | 2550 SW 65TH AVE, MIAMI, FL 33155 |
| 07/17/2025 | $504k | Open | Morgan Stanley Private Bank | JDC DENTAL SUITES LLC | 2140 W 68TH ST, HIALEAH, FL 33016 |
| 07/02/2025 | $298k | Open | MORDECHAI BOUSKILA | 711 E 31ST ST LLC | - |
+71 more not shown
Owned Properties (92)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2550 SW 65TH AVE, MIAMI, FL 33155 | DRG CAPITAL HOLDINGS LLC | Owns - 2 mos | $650k |
| 11834 MILE MARSH DR, RIVERVIEW, FL 33569 | AILEEN GONZALEZ | Owns - 4 mos | $480k |
| 10515 SW 96TH TER, MIAMI, FL 33176 | SHAYRA GONZALEZ | Owns - 6 mos | $900k |
+89 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Gonzalez associated with?
Daniel Gonzalez is associated with 85 entities based on extracted signatures from public records. Key entities include SOUTHEAST PROPERTY ACQUISITIONS LLC, RITA GARDEN II LLC, 2107 YG LLC, DRG CAPITAL HOLDINGS LLC, and PINAR 19 LLC.
How many properties are associated with this investor?
At least 92 properties are associated with Daniel Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., Altamar Financial Group, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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