Investor profile - FL
Daniel Medina
Daniel Medina is a real estate investor and operator based in Orlando, FL. Public filings show activity across 17 properties held through 19 holding companies. Recent mortgage relationships include American Heritage Lending, BLM LENDING, and HAPPY DAY ENTERPRISES OF POLK COUNTY.
Daniel's Activity
As of December 2025, public records show approximately $10.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 17 properties held through 19 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33837, 32712, 32832, 32835, and 33166
Most recorded activity for this investor appears in DAVENPORT, ORLANDO, TAMPA, MIAMI, and LAKELAND.
Property Type Breakdown
Associated Entities (19)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+16 more not shown
Mortgages (7)
Top Lenders
$4.2M · 1 loan
$4.2M · 1 loan
$1.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2023 | $100k | Closed | Regions Bank | MEDINA PENA FAMILY LIVING TRUST | 2611 DERBYSHIRE AVE, LAKELAND, FL 33803 |
| 11/29/2022 | $176k | Open | A&D Mortgage | NORTHSTAR HOLDINGS LLC | 6239 RED CEDAR CIR, GREENACRES, FL 33463 |
| 11/02/2021 | $333k | Open | A&D Mortgage | DM REAL INVESTMENTS LLC | 5350 NW 84TH AVE, MIAMI, FL 33166 1703 |
+4 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2759 PUFFIN PL, DAVENPORT, FL 33837 | MEDINA NORIEGA | Owns - 15 mos | $270k |
| 16017 WESTERHAM DR, TAMPA, FL 33647 | DANIEL MEDINA | Owns - 17 mos | $399k |
| 6239 RED CEDAR CIR, GREENACRES, FL 33463 | NORTHSTAR HOLDINGS LLC | Owns - 3.1 yrs | $176k |
+14 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 Orlando, FL.
What companies is Daniel Medina associated with?
Daniel Medina is associated with 19 entities based on extracted signatures from public records. Key entities include REVA DADELAND LLC, DM REAL INVESTMENTS LLC, HAPPY DAYS MHP LLC, SABABA INVESTMENTS CORP, and MEDINA PENA FAMILY LIVING TRUST.
How many properties are associated with this investor?
At least 17 properties are associated with Daniel Medina and the entities they control, based on signatures extracted from recorded documents connecting Daniel Medina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending, BLM LENDING, and HAPPY DAY ENTERPRISES OF POLK COUNTY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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.
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