Investor profile - FL
Daniel Pardo
Daniel Pardo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include HSBC MORTGAGE and Sky 18 Capital.
Daniel's Activity
As of December 2025, public records show approximately $521k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33702, and 33948
Most recorded activity for this investor appears in SAINT PETERSBURG, PORT CHARLOTTE, and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 3 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$319k · 2 loans
$202k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2025 | $202k | Open | Sky 18 Capital | GOLD BOX APP LLC | 948 ANDREWS AVE NW, PORT CHARLOTTE, FL 33948 |
| 02/16/2011 | $133k | Open | HSBC MORTGAGE | NOLITA INVESTMENTS LLC | 701 BRICKELL KEY BLVD, MIAMI, FL 33131 LPH-10 |
| 09/14/2010 | $185k | Open | HSBC MORTGAGE | NOLITA INVESTMENTS LLC | 701 BRICKELL KEY BLVD, MIAMI, FL 33131 LPH-10 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 948 ANDREWS AVE NW, PORT CHARLOTTE, FL 33948 | GOLD BOX APP LLC | Owns - 7 mos | $220k |
| 510 85TH AVE N, SAINT PETERSBURG, FL 33702 | DANIEL PARDO | Owns - 4.4 yrs | $305k |
| 701 BRICKELL KEY BLVD, MIAMI, FL 33131 LPH-10 | NOLITA INVESTMENTS LLC | Sold | $285k |
+0 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 Pardo associated with?
Daniel Pardo is associated with 3 entities based on extracted signatures from public records. Key entities include NOLITA INVESTMENTS LLC, GOLD BOX APP LLC, and HIGHDOWN INC.
How many properties are associated with this investor?
At least 3 properties are associated with Daniel Pardo and the entities they control, based on signatures extracted from recorded documents connecting Daniel Pardo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC MORTGAGE and Sky 18 Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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