Investor profile - FL
Daniel Luna
Daniel Luna is a real estate investor and operator based in Orlando, FL. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include theLender and LA LAGUNE 21 FOUNDATION.
Daniel's Activity
As of December 2025, public records show approximately $596k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32827, 32828, 33132, 33141, and 33401
Most recorded activity for this investor appears in ORLANDO, PLANT, WEST PALM BEACH, MIAMI BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
$596k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2023 | $596k | Open | theLender | EL ONE LLC | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
| 09/22/2017 | $117k | Closed | LA LAGUNE 21 FOUNDATION | PENNY 35 LLC | 1220 71ST ST, MIAMI BEACH, FL 33141 APT.22 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 610 CLEMATIS ST, WEST PALM BEACH, FL 33401 802 | ELISETE MARTINS | Sold | $470k |
| 398 NE 5TH ST, MIAMI, FL 33132 13TH | INVESTMENTS POSARAM LLC | Sold | $1.8M |
| 14806 TANJA KING BLVD, ORLANDO, FL 32828 | JACQUELINE LUNA | Owns - 3.2 yrs | $1.0M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Daniel Luna associated with?
Daniel Luna is associated with 5 entities based on extracted signatures from public records. Key entities include PENNY 35 LLC, EL ONE LLC, KENDALL RESIDENTIAL LLC, D&N RENTAL HOMES LLC, and IARQUIN LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Daniel Luna and the entities they control, based on signatures extracted from recorded documents connecting Daniel Luna to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references theLender and LA LAGUNE 21 FOUNDATION, 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 2023.
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.