Investor profile - FL
Daniel Moussa
Daniel Moussa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include Bank of America, Ocean Bank, and Florida Business Development Corporation.
Daniel's Activity
As of December 2025, public records show approximately $36.4M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178 and 33182
Most recorded activity for this investor appears in DORAL and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 2 properties · 8 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 1 mortgage
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $1.9M | Open | Florida Business Development Corporation | PRIDA IMPORT EXPORT REAL STATE LLC | 10235 NW 62ND ST, DORAL, FL 33178 |
| 07/21/2025 | $1.8M | Open | Bank of America | PRIDA IMPORT EXPORT REAL STATE LLC | - |
| 06/02/2025 | $2.1M | Open | Bank of America | PRIDA IMPORT & EXPORT LLC | 1970 NW 129TH AVE, MIAMI, FL 33182 |
+11 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10235 NW 62ND ST, DORAL, FL 33178 | PRIDA IMPORT EXPORT REAL STATE LLC | Owns - 7 mos | $4.7M |
| 10219 NW 62ND ST, DORAL, FL 33178 | PRIDA IMPORT EXPORT REAL STATE LLC | Owns - 23 mos | $3.6M |
| 1970 NW 129TH AVE, MIAMI, FL 33182 | PICON DESIGN CORP | Owns - 3.3 yrs | $1.4M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Moussa associated with?
Daniel Moussa is associated with 3 entities based on extracted signatures from public records. Key entities include PRIDA IMPORT EXPORT REAL STATE LLC, PRIDA IMPORT & EXPORT LLC, and GRUPO DANMAR LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Daniel Moussa and the entities they control, based on signatures extracted from recorded documents connecting Daniel Moussa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Ocean Bank, and Florida Business Development Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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