Investor Profile - FL
Daniel Kwacz
Daniel Kwacz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 13 holding companies. Recent mortgage relationships include AltaLoans, A&D Mortgage, and Banesco USA.
Daniel's Activity
As of June 2026, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 25 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33313, 33326, 33334, and 33973
Most activity in FORT LAUDERDALE, LAUDERHILL, MIAMI, LEHIGH ACRES, and WESTON.
Property Type Breakdown
Associated Entities (13)
FL · 3 properties · 3 mortgages
FL · 2 properties · 3 mortgages
+11 more entities not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2026 | $250k | Open | A&D Mortgage | WESTON RE GROUP LLC | 2831 NW 10TH CT, FORT LAUDERDALE, FL 33311 |
| 05/12/2026 | $560k | Open | A&D Mortgage | JEP BARCELONA LLC | 5824 NW 23RD ST #1-4, LAUDERHILL, FL 33313 |
+10 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4876/4878 30TH ST SW, LEHIGH ACRES, FL 33973 | PAM RE GROUP LLC | Owns - 3.4 yrs | $25k |
| 932 JAGUAR BLVD, LEHIGH ACRES, FL 33974 | JEP BARCELONA LLC | Owns - 3.5 yrs | $28k |
+23 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 Kwacz associated with?
Daniel Kwacz is associated with 13 entities based on extracted signatures from public records. Key entities include PAM RE GROUP LLC, WESTON RE GROUP LLC, JEP BARCELONA LLC, 4707 BISCAYNE CORP, and 707 SEYBOLD LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Daniel Kwacz and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kwacz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AltaLoans, A&D Mortgage, and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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