Investor profile - FL
Daniel Halpern
Daniel Halpern 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 BRIGHTWOOD LOAN SERVICES, NQM Funding, and TD Bank.
Daniel's Activity
As of December 2025, public records show approximately $178.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33180 and 33076
Most recorded activity for this investor appears in MIAMI and PARKLAND.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+4 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2025 | $10.0M | Open | BRIGHTWOOD LOAN SERVICES | ATLANTA RESTAURANT PARTNERS LLC | - |
| 05/28/2025 | $10.0M | Open | BRIGHTWOOD LOAN SERVICES | ATLANTA RESTAURANT PARTNERS LLC | - |
| 11/22/2024 | $293k | Open | NQM Funding | RENTAL MANAGER 941 LLC | 2705 8TH AVE W, BRADENTON, FL 34205 |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2950 NE 188TH ST, MIAMI, FL 33180 8T33 | TERALEX ARTECH 344 LLC | Sold | $675k |
| 2950 NE 188TH ST, MIAMI, FL 33180 8T33 | GUIDO KOVALSKYS | Sold | $452k |
| 2950 NE 188TH ST, MIAMI, FL 33180 8T33 | ARTECH 318 LLC | Sold | $455k |
+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 Halpern associated with?
Daniel Halpern is associated with 7 entities based on extracted signatures from public records. Key entities include ATLANTA RESTAURANT PARTNERS LLC, MARYLAND CONCESSIONS LLC, WESTON PAVILLION LLC, RENTAL MANAGER 941 LLC, and BAYVIEW US PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Halpern and the entities they control, based on signatures extracted from recorded documents connecting Daniel Halpern to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BRIGHTWOOD LOAN SERVICES, NQM Funding, and TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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