Investor profile - FL
Daniel Olivier
Daniel Olivier is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Column, RBS CITIZENS BUSINESS CAPITAL, and JPMorgan Chase Bank, National Association.
Daniel's Activity
As of December 2025, public records show approximately $1.4B in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
Associated Entities (1)
FL · 3 properties · 18 mortgages
Mortgages (18)
Top Lenders
$701.7M · 3 loans
$650.0M · 1 loan
$13.2M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2020 | $1.2M | Open | JPMorgan Chase Bank, National Association | YRC INC | 3404 CLIFFORD LN, JACKSONVILLE, FL 32209 |
| 12/30/2020 | $2.8M | Open | JPMorgan Chase Bank, National Association | YRC INC | 1400 SW 30TH AVE, BOYNTON BEACH, FL 33426 |
| 09/19/2019 | $3.8M | Open | Alter Domus | YRC INC | 1400 SW 30TH AVE, BOYNTON BEACH, FL 33426 |
+15 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Olivier associated with?
Daniel Olivier is associated with 1 entity based on extracted signatures from public records. Key entities include YRC INC.
How many properties are associated with this investor?
At least 0 properties are associated with Daniel Olivier and the entities they control, based on signatures extracted from recorded documents connecting Daniel Olivier to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Column, RBS CITIZENS BUSINESS CAPITAL, and JPMorgan Chase Bank, National Association, 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 2020.
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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