Investor Profile - FL
Daniel Llanes
Daniel Llanes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 1 holding companies. Recent mortgage relationships include RCN Capital and Mikon Financial Services.
Daniel's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 1 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127, 32817, 33055, 33125, and 33147
Most activity in MIAMI, WILTON MANORS, ORLANDO, TAMPA, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 2 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2017 | $195k | Closed | Mikon Financial Services | DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC | 286 NW 39TH ST, MIAMI, FL 33127 |
| 07/20/2016 | $204k | Closed | RCN Capital | DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC | 275 NW 39TH ST, MIAMI, FL 33127 |
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17300 NW 43RD RD, MIAMI GARDENS, FL 33055 | DANIEL LLANES | Owns - 2.3 yrs | $565k |
| 308 E FLORA ST, TAMPA, FL 33604 | DANIEL LLANES | Owns - 8.3 yrs | $270k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Llanes associated with?
Daniel Llanes is associated with 1 entity based on extracted signatures from public records. Key entities include DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Daniel Llanes and the entities they control, based on signatures extracted from recorded documents connecting Daniel Llanes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RCN Capital and Mikon Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2017.
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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