Investor Profile - FL
Daniel Martin
Daniel Martin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 181 properties held through 25 holding companies. Recent mortgage relationships include Bank of America, Ocean Bank, and Desjardins Bank.
Daniel's Activity
As of June 2026, public records show approximately $36.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 181 properties held through 25 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33418, 32763, 32738, 33071, and 33178
Most activity in PALM BEACH GARDENS, TAMPA, ORLANDO, ORANGE, and VERO BEACH.
Property Type Breakdown
Associated Entities (25)
FL · 2 properties · 7 mortgages
FL · 3 properties · 4 mortgages
+23 more entities not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $44k | Open | Florida Business Development Corporation | PRIDA IMPORT EXPORT REAL STATE LLC | 10235 NW 62ND ST #6, DORAL, FL 33178 |
| 07/21/2025 | $42k | Open | Bank of America | PRIDA IMPORT EXPORT REAL STATE LLC | - |
+17 more not shown
Owned Properties (181)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5112 JEANNINE CT, ORLANDO, FL 32807 | BUILDTOP CONSTRUCTION LLC | Owns - 1 mo | $358k |
| 111 REED RD, WEST PALM BEACH, FL 33403 | 1111 REED ROAD LAKE PARK LLC | Owns - 3 mos | $524k |
+179 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Martin associated with?
Daniel Martin is associated with 25 entities based on extracted signatures from public records. Key entities include PRIDA IMPORT EXPORT REAL STATE LLC, MARTINS REAL ESTATE CORP, MPAL LLC, NCRC HOUSING REHAB FUND LLC, and PRIDA IMPORT & EXPORT LLC.
How many properties are associated with this investor?
At least 181 properties are associated with Daniel Martin and the entities they control, based on signatures extracted from recorded documents connecting Daniel Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Ocean Bank, and Desjardins Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2025.
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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