Investor profile - FL
Daniel Llanez
Daniel Llanez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include A&D Mortgage, FIRST STATE BANK OF THE FLORID, and Mikon Financial Services.
Daniel's Activity
As of December 2025, public records show approximately $485k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2022.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127 and 33037
Most recorded activity for this investor appears in MIAMI and KEY LARGO.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+1 more not shown
Mortgages (7)
Top Lenders
$434k · 1 loan
$51k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2022 | $434k | Open | A&D Mortgage | 220 NW 39 ST LLC | 220 NW 39TH ST, MIAMI, FL 33127 |
| 09/23/2019 | $240k | Closed | First Origin Mortgage Lenders | 220 NW 39 ST LLC | 220 NW 39TH ST, MIAMI, FL 33127 |
| 11/07/2018 | $51k | Open | FIRST STATE BANK OF THE FLORID | 100 MORRIS LANE F5 LLC | 100 MORRIS AVE, KEY LARGO, FL 33037 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 220 NW 39TH ST, MIAMI, FL 33127 | 220 NW 39 ST LLC | Owns - 6.3 yrs | $320k |
| F5 MORRIS LN, KEY LARGO, FL 33037 | 100 MORRIS LANE F5 LLC | Owns - 8.6 yrs | $95k |
| 275 NW 39TH ST, MIAMI, FL 33127 | DDI MANAGEMENT CONSTRUCTION & ENGINEERIN | Sold | $212k |
+0 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 Llanez associated with?
Daniel Llanez is associated with 4 entities based on extracted signatures from public records. Key entities include DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC, 100 MORRIS LANE F5 LLC, 220 NW 39 ST LLC, and 275 NW 39 ST LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Daniel Llanez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Llanez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, FIRST STATE BANK OF THE FLORID, and Mikon Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.