Investor profile - FL
Daniel Lumbra
Daniel Lumbra is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 78 holding companies.
Daniel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 2 properties held through 78 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33418 and 33498
Most recorded activity for this investor appears in BOCA RATON and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (78)
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+75 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20202 BACK 9TH DR, BOCA RATON, FL 33498 | 20202 BACK NINE LLC | Sold | $351k |
| 1417 14TH TER, PALM BEACH GARDENS, FL 33418 | 1742 E ROAD LLC | Sold | $96k |
+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 Lumbra associated with?
Daniel Lumbra is associated with 78 entities based on extracted signatures from public records. Key entities include 17648 84TH CT NORTH LLC, 5488 SW LANDING CREEK LLC, 20202 BACK NINE LLC, 428 HAWTHORNE LLC, and 3552 SW DELLAMANO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Daniel Lumbra and the entities they control, based on signatures extracted from recorded documents connecting Daniel Lumbra to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 1970.
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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