Investor profile - FL
Daniel Oneill
Daniel Oneill is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank, TD Bank, and LINDA I BATES.
Daniel's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in misc assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023
Most recorded activity for this investor appears in WEST PARK.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2020 | $380k | Closed | LINDA I BATES | 3N DEVELOPMENT INC | 2104 ARDLEY CT, NORTH PALM BEACH, FL 33408 |
| 04/11/2019 | $300k | Open | Truist Bank | NEW MACEDONIA BAPTIST CHURCH INC | 2201 SW 48TH AVE, WEST PARK, FL 33023 |
| 04/11/2019 | $600k | Open | Truist Bank | NEW MACEDONIA BAPTIST CHURCH INC | 2201 SW 48TH AVE, WEST PARK, FL 33023 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2201 SW 48TH AVE, WEST PARK, FL 33023 | NEW MACEDONIA BAPTIST CHURCH INC | Owns - 6.7 yrs | $185k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Oneill associated with?
Daniel Oneill is associated with 3 entities based on extracted signatures from public records. Key entities include ONEILL FAMILY INVESTMENTS LLC, NEW MACEDONIA BAPTIST CHURCH INC, and 3N DEVELOPMENT INC.
How many properties are associated with this investor?
At least 1 properties are associated with Daniel Oneill and the entities they control, based on signatures extracted from recorded documents connecting Daniel Oneill to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, TD Bank, and LINDA I BATES, 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 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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