Investor profile - FL
Daniel Henriquez
Daniel Henriquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include International Finance Bank, Mortgagely, and FIRST STATE BANK OF THE FLORIDA KEYS.
Daniel's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33037 and 33149
Most recorded activity for this investor appears in KEY LARGO and KEY BISCAYNE.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 5 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (9)
Top Lenders
$570k · 1 loan
$509k · 1 loan
$280k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2020 | $509k | Open | Mortgagely | HENSI LLC | - |
| 05/30/2018 | $250k | Open | MAHA MORTGAGES | HENSI LLC | - |
| 12/19/2016 | $280k | Open | FIRST STATE BANK OF THE FLORIDA KEYS | WATERVIEW ESTATES OF KEY WEST LLC | 6529 MALONEY AVE, KEY WEST, FL 33040 |
+6 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 805 GALE PL, KEY LARGO, FL 33037 | WATERVIEW ESTATES NORTH LLC | Sold | $70k |
| 290 SEA VIEW DR, KEY BISCAYNE, FL 33149 | HENSI LLC | Owns - 12.0 yrs | $950k |
+0 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 Henriquez associated with?
Daniel Henriquez is associated with 4 entities based on extracted signatures from public records. Key entities include HENSI LLC, WATERVIEW ESTATES OF KEY WEST LLC, WATERVIEW ESTATES NORTH LLC, and HENHSIL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Daniel Henriquez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Henriquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Finance Bank, Mortgagely, and FIRST STATE BANK OF THE FLORIDA KEYS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2021, with the most recent mortgage recorded in 2020.
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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