Investor Profile - FL
Daniel Navarro
Daniel Navarro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 41 properties held through 8 holding companies. Recent mortgage relationships include ESMERALD GROUP, NO LIMIT MORTGAGE SOLUTIONS IN, and BARAK MANDY AND BILHA.
Daniel's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 41 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33030, 33980, 32824, 33033, and 32822
Most activity in ORLANDO, HOMESTEAD, PUNTA GORDA, MIAMI, and HIALEAH.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 6 mortgages
FL · 1 property · 5 mortgages
+6 more entities not shown
Mortgages (13)
Top Lenders
$500k · 2 loans
$384k · 1 loan
$384k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2024 | $384k | Open | BARAK MANDY AND BILHA | JUDITH REYES | 19440 SW 296TH ST, HOMESTEAD, FL 33030 |
| 03/21/2024 | $10 | Open | ESMERALD GROUP | RHOMES BUILDINGS LLC | - |
+11 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2715 TIGERTAIL AVE #209, MIAMI, FL 33133 | 2715 TIGERTAIL 209 LLC | Owns - 23 mos | $390k |
| 4158 TAMIAMI TRL #B4, POINT CHARLOTTE, FL 33952 | MTR USA CORP | Owns - 3.3 yrs | $102k |
+39 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 Miami-Fort Lauderdale, FL.
What companies is Daniel Navarro associated with?
Daniel Navarro is associated with 8 entities based on extracted signatures from public records. Key entities include 41 N 3RD RD LLC, A & D AUTO ELECTRIC PARTS INC, DANIEL HALO LLC, BAYSHORE GROVE LLC, and MTR USA CORP.
How many properties are associated with this investor?
At least 41 properties are associated with Daniel Navarro and the entities they control, based on signatures extracted from recorded documents connecting Daniel Navarro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ESMERALD GROUP, NO LIMIT MORTGAGE SOLUTIONS IN, and BARAK MANDY AND BILHA, 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 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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