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 2 properties held through 2 holding companies. Recent mortgage relationships include Mikon Financial Services and RCN Capital.
Daniel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32817 and 33127
Most recorded activity for this investor appears in MIAMI and ORLANDO.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 1 property · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2017 | $195k | Closed | Mikon Financial Services | DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC | - |
| 07/20/2016 | $204k | Closed | RCN Capital | DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC | 275 NW 39TH ST, MIAMI, FL 33127 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 275 NW 39TH ST, MIAMI, FL 33127 | DDI MANAGEMENT CONSTRUCTION & ENGINEERIN | Sold | $212k |
| 7800 CHEDISTON CIR, ORLANDO, FL 32817 | DARIEL LLANES | Owns - 15.6 yrs | $76k |
+0 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 Llanes associated with?
Daniel Llanes is associated with 2 entities based on extracted signatures from public records. Key entities include DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC and BRAY DA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 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 Mikon Financial Services and RCN Capital, 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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