Investor Profile - FL
Daniel Kelly
Daniel Kelly is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 676 properties held through 21 holding companies. Recent mortgage relationships include MidWestOne Bank, DMK HOLDINGS, and Bank OZK.
Daniel's Activity
As of June 2026, public records show approximately $5k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 676 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 33974, 33976, 33971, 33993, and 33990
Most activity in LEHIGH ACRES, CAPE CORAL, JUPITER, FORT MYERS, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (21)
FL · 16 properties · 765 mortgages
FL · 1 property · 144 mortgages
+19 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/19/2024 | $611k | Closed | DMK HOLDINGS | EAGLE HOME BUILDERS LLC | 718 BIANCA AVE S, LEHIGH ACRES, FL 33974 |
| 07/01/2022 | $1.0M | Closed | MidWestOne Bank | HORIZON REALTY & DEVELOPMENT GROUP LLC | 2401 ATLANTIC CIR, LEHIGH ACRES, FL 33936 |
+3 more not shown
Owned Properties (676)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1002 GENOA AVE S, LEHIGH ACRES, FL 33974 | COLENAT ENTERPRISES LLC | Owns - 6 mos | $100 |
| 1601 LAKEVIEW RD, CLEARWATER, FL 33756 | LARYSA KELLY | Owns - 8 mos | $421k |
+674 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 Fort Myers-Cape Coral, FL.
What companies is Daniel Kelly associated with?
Daniel Kelly is associated with 21 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, DR HORTON INC, EAGLE HOME BUILDERS LLC, and NATNIC HOLDINGS LLC.
How many properties are associated with this investor?
At least 676 properties are associated with Daniel Kelly and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kelly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidWestOne Bank, DMK HOLDINGS, and Bank OZK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2024.
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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