Investor Profile - FL
Daniel Moore
Daniel Moore is a real estate investor and operator based in Orlando, FL. Public filings show activity across 70 properties held through 13 holding companies. Recent mortgage relationships include GRICOC PROPERTIES, Bank OZK, and DHI Mortgage.
Daniel's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 70 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33579, 33974, 32804, 32821, and 32830
Most activity in BOYNTON BEACH, JACKSONVILLE, TAMPA, LAKELAND, and ORLANDO.
Property Type Breakdown
Associated Entities (13)
FL · 16 properties · 765 mortgages
FL · 4,903 properties · 59 mortgages
+11 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2023 | $313k | Closed | GRICOC PROPERTIES | MKC LLC | 2720 CUTLASS POINT LN #105, MERRITT ISLAND, FL 32953 |
| 07/22/2021 | $266k | Closed | DHI Mortgage | DANIEL MOORE | 819 18TH AVE SE, RUSKIN, FL 33570 |
+1 more not shown
Owned Properties (70)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7354 BRIELLA DR, BOYNTON BEACH, FL 33437 | DOMINIQUE SLATER | Owns - 13 mos | $423k |
| 564 HIDDEN HOLLOW DR, MERRITT ISLAND, FL 32952 | DANIEL MOORE | Owns - 23 mos | $665k |
+68 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Orlando, FL.
What companies is Daniel Moore associated with?
Daniel Moore is associated with 13 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LENNAR HOMES LLC, MKC LLC, GCAK TAMPA LLC, and WORDS OF LIFE FELLOWSHIP CHURCH INC.
How many properties are associated with this investor?
At least 70 properties are associated with Daniel Moore and the entities they control, based on signatures extracted from recorded documents connecting Daniel Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GRICOC PROPERTIES, Bank OZK, and DHI Mortgage, 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.
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