Investor profile - FL
Daniel Lee
Daniel Lee is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 287 properties held through 32 holding companies. Recent mortgage relationships include Wells Fargo Bank, Kiavi, and Space Coast Credit Union.
Daniel's Activity
As of December 2025, public records show approximately $159.0M in recorded mortgage exposure linked to this investor across at least 435 mortgage filings and 287 properties held through 32 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32209, 32244, 32205, 32210, and 32208
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, JACKSONVILLE BEACH, PORT SAINT LUCIE, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (32)
FL · 38 properties · 242 mortgages
FL · 0 properties · 138 mortgages
FL · 56 properties · 114 mortgages
+29 more not shown
Mortgages (435)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $225k | Open | HEAL HOLDINGS | CREAST LLC | 3259 LANGMAID AVE, NORTH PORT, FL 34288 |
| 10/14/2025 | $75k | Open | HODGES LESLIE | DNL PROPERTY GROUP LLC | 1813 W 5TH ST, JACKSONVILLE, FL 32209 |
| 09/30/2025 | $105k | Open | 3 Shacks Capital Partners | EVERGREEN HOME BUYERS LLC | 66 PANDA AVE, MIDDLEBURG, FL 32068 |
+432 more not shown
Owned Properties (287)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1009 21ST ST N, JACKSONVILLE BEACH, FL 32250 | EVERGREEN HOME BUYERS LLC | Owns - 5 mos | $400k |
| 4507 KNOWLES LN, NORTH PORT, FL 34288 | ABEHLG 005 LLC | Owns - 6 mos | $100 |
| 3822 BOLT AVE, JACKSONVILLE, FL 32207 | EVERGREEN HOME BUYERS LLC | Sold | $40k |
+284 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Jacksonville, FL.
What companies is Daniel Lee associated with?
Daniel Lee is associated with 32 entities based on extracted signatures from public records. Key entities include EVERGREEN HOME BUYERS LLC, DISNEY VACATION DEVELOPMENT LLC, DNL PROPERTY GROUP LLC, TAYLOR MORRISON OF FLORIDA INC, and A FLORIDA LLC.
How many properties are associated with this investor?
At least 287 properties are associated with Daniel Lee and the entities they control, based on signatures extracted from recorded documents connecting Daniel Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Kiavi, and Space Coast Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
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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