Investor profile - FL
Daniel Moore
Daniel Moore is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 24 holding companies. Recent mortgage relationships include Bank of America, FIRST REPUBLIC BANK, and J.G. Wentworth Home Lending.
Daniel's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 15 properties held through 24 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32208, 32222, 32277, 32712, and 32953
Most recorded activity for this investor appears in BOYNTON BEACH, JACKSONVILLE, HOLLYWOOD, WELLINGTON, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (24)
FL · 12 properties · 758 mortgages
FL · 5,363 properties · 147 mortgages
FL · 0 properties · 4 mortgages
+21 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $4.0M | Open | Bank of America | BOXWOOD FARM SOUTH LLC | 13075 57TH PL S, LAKE WORTH, FL 33449 |
| 03/20/2023 | $313k | Closed | GRICOC PROPERTIES | MKC LLC | 2720 CUTLASS POINT LN, MERRITT ISLAND, FL 32953 105 |
| 07/14/2020 | $2.7M | Open | FIRST REPUBLIC BANK | BOXWOOD FARM SOUTH LLC | 2705 APPALOOSA TRL, WELLINGTON, FL 33414 |
+2 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 901 S SURF RD, HOLLYWOOD, FL 33019 601 | RITA MOLLICONE | Sold | $2k |
| 23092 SW 128TH PL, MIAMI, FL 33170 | RICARDO MOORE | Owns - 2.1 yrs | $509k |
| 2720 CUTLASS POINT LN, MERRITT ISLAND, FL 32953 105 | MKC LLC | Sold | $475k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Moore associated with?
Daniel Moore is associated with 24 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LENNAR HOMES LLC, GCAK TAMPA LLC, MKC LLC, and BOXWOOD FARM SOUTH LLC.
How many properties are associated with this investor?
At least 15 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 Bank of America, FIRST REPUBLIC BANK, and J.G. Wentworth Home Lending, 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 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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