Investor Profile - FL
Daniel Kodsi
Daniel Kodsi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 670 properties held through 25 holding companies. Recent mortgage relationships include SCP JV I LENDER, Trez Capital, and MAN REAL ESTATE DEBT INVESTMENTSUS DESIGNATED ACTIVITY.
Daniel's Activity
As of June 2026, public records show approximately $1.5B in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 670 properties held through 25 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33304, and 33428
Most activity in MIAMI, FORT LAUDERDALE, and BOCA RATON.
Property Type Breakdown
Associated Entities (25)
FL · 5 properties · 9 mortgages
FL · 2 properties · 7 mortgages
+23 more entities not shown
Mortgages (58)
Top Lenders
$860.5M · 4 loans
$129.4M · 2 loans
$79.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2026 | $5.0M | Open | DB LENDERS | 420 S HIBISCUS DRIVE SFH LLC | 420 S HIBISCUS DR, MIAMI BEACH, FL 33139 |
| 04/09/2026 | $250k | Open | City First Mortgage | 61 NE 9TH STREET LLC | - |
+56 more not shown
Owned Properties (670)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 851 NE 1ST AVE, MIAMI, FL 33132 | BRADLEY ROBY | Owns - 9 mos | $3.1M |
| 733 TARPON AVE #AB, FERNANDINA BEACH, FL 32034 | JOHN PITTMAN | Owns - 10 mos | $1.5M |
+668 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 Kodsi associated with?
Daniel Kodsi is associated with 25 entities based on extracted signatures from public records. Key entities include TOWER 2 LLC, MMS 7 FARREY LLC, FARREY LN DG MASTER PLAN LLC, DANIA BEACH APTS LLC, and AVENTURA MIXED USE PROPERTY LLC.
How many properties are associated with this investor?
At least 670 properties are associated with Daniel Kodsi and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kodsi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SCP JV I LENDER, Trez Capital, and MAN REAL ESTATE DEBT INVESTMENTSUS DESIGNATED ACTIVITY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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