Investor profile - FL
Daniel Martinez
Daniel Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 82 properties held through 75 holding companies. Recent mortgage relationships include Temple View Capital, SouthState Bank, and FIRST CITRUS BANK.
Daniel's Activity
As of December 2025, public records show approximately $16.0M in recorded mortgage exposure linked to this investor across at least 77 mortgage filings and 82 properties held through 75 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33157, 33706, 32526, 33018, and 33880
Most recorded activity for this investor appears in MIAMI, PENSACOLA, CUTLER BAY, HIALEAH, and SAINT PETE BEACH.
Property Type Breakdown
Associated Entities (75)
FL · 9 properties · 13 mortgages
FL · 566 properties · 9 mortgages
FL · 8 properties · 8 mortgages
+72 more not shown
Mortgages (77)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2025 | $165k | Open | WAIRE TOM | FLIPPING OUT PROPERTIES LLC | 4506 LE MANS WAY, PENSACOLA, FL 32505 |
| 07/21/2025 | $375k | Open | Centennial Bank | DANNY MARTINEZ INC | 2820 CAMERON AVE, SANFORD, FL 32773 |
| 06/10/2025 | $110k | Open | P AND H PROPERTIES OF PENSACOLA | FLIPPING OUT PROPERTIES LLC | 1219 DUNMIRE ST, PENSACOLA, FL 32504 |
+74 more not shown
Owned Properties (82)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1219 DUNMIRE ST, PENSACOLA, FL 32504 | FLIPPING OUT PROPERTIES LLC | Owns - 7 mos | $110k |
| 14540 SW 95TH AVE, MIAMI, FL 33176 | DANIEL MARTINEZ | Owns - 13 mos | $1.2M |
| 1801 GULF WAY, SAINT PETE BEACH, FL 33706 | CHRISTOPHER PARK | Sold | $1k |
+79 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Martinez associated with?
Daniel Martinez is associated with 75 entities based on extracted signatures from public records. Key entities include FLIPPING OUT PROPERTIES LLC, SUNTRUST BANK, HOME GROUP LLC, ALF WORLDWIDE LLC, and CUTLER BAY CORP.
How many properties are associated with this investor?
At least 82 properties are associated with Daniel Martinez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Temple View Capital, SouthState Bank, and FIRST CITRUS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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