Investor profile - FL
Daniel Kattan
Daniel Kattan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include Wilmington Trust, City National Bank of Florida, and ANGEL GONZALEZ SANFELIU.
Daniel's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33169, 33009, 33056, 33068, and 33179
Most recorded activity for this investor appears in MIAMI, HALLANDALE BEACH, FORT LAUDERDALE, NORTH LAUDERDALE, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 4 mortgages
FL · 11 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+10 more not shown
Mortgages (5)
Top Lenders
$3.0M · 1 loan
$265k · 1 loan
$40k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2023 | $3.0M | Open | Wilmington Trust | CFRE 2030 LLC | - |
| 01/05/2011 | $40k | Open | ANGEL GONZALEZ SANFELIU | GREENCOW LLC | 1111 NE 211TH ST, MIAMI, FL 33179 |
| 12/15/2010 | $40k | Closed | ANGEL GONZALEZ SANFELIU | GREENCOW LLC | 1111 NE 211TH ST, MIAMI, FL 33179 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2800 NW 56TH AVE, FORT LAUDERDALE, FL 33313 | DANIEL KATTAN | Owns - 12 mos | $58k |
| 330 HOLIDAY DR, HALLANDALE BEACH, FL 33009 | CLARA BROMBERG | Owns - 13.8 yrs | $750k |
| 18025 NW 7TH PL, MIAMI, FL 33169 | 18025 PROPERTY LLC | Sold | $114k |
+5 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 Kattan associated with?
Daniel Kattan is associated with 13 entities based on extracted signatures from public records. Key entities include GREENCOW LLC, CFRE 2030 LLC, 19820 PROPERTY LLC, TRS ADVISORS LLC A FLORIDA LLC AS SUCCESSOR TRUSTEE OF THE 19010 TRUST UAD APRIL 6 2009, and 10471 TRUST TRS ADVISORS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Daniel Kattan and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kattan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wilmington Trust, City National Bank of Florida, and ANGEL GONZALEZ SANFELIU, 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 2023.
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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