Investor profile - FL
Daniel Mitchell
Daniel Mitchell is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 18 holding companies. Recent mortgage relationships include Bank of America, SouthState Bank, and MARYLEIGH.
Daniel's Activity
As of December 2025, public records show approximately $16.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 8 properties held through 18 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32277, 32746, 32780, 33033, and 33035
Most recorded activity for this investor appears in HOMESTEAD, TITUSVILLE, LUTZ, LAKELAND, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (18)
FL · 12 properties · 758 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+15 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2024 | $132k | Open | Seacoast Bank | GRACE CHURCH LAKE MARY INC | 499 N COUNTRY CLUB RD, LAKE MARY, FL 32746 |
| 03/26/2024 | $830k | Open | SouthState Bank | BAMA VI LLC | 740 S FLORIDA AVE, LAKELAND, FL 33801 |
| 03/22/2024 | $1.0M | Open | SouthState Bank | BAMA V LLC | 18550 N DALE MABRY HWY, LUTZ, FL 33548 |
+6 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 740 S FLORIDA AVE, LAKELAND, FL 33801 | BAMA VI LLC | Owns - 2.0 yrs | $875k |
| 499 N COUNTRY CLUB RD, LAKE MARY, FL 32746 | GRACE CHURCH LAKE MARY INC | Owns - 2.2 yrs | $100 |
| 18550 N DALE MABRY HWY, LUTZ, FL 33548 | BAMA V LLC | Owns - 2.5 yrs | $1.0M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Mitchell associated with?
Daniel Mitchell is associated with 18 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, GOLF AGRONOMICS SUPPLY & HANDLING CO, BAMA V LLC, OPPOSING TRENDS LLC, and TABULA RASA ENTERPRISES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Daniel Mitchell and the entities they control, based on signatures extracted from recorded documents connecting Daniel Mitchell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, SouthState Bank, and MARYLEIGH, 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 2024.
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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