Investor profile - FL
Daniel Pena
Daniel Pena is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 13 holding companies. Recent mortgage relationships include OLD POST OFFICE, Dade County Federal Credit Union, and PIA Lending.
Daniel's Activity
As of December 2025, public records show approximately $67.0M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 18 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33132, 33019, 33024, and 33032
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, NAPLES, HOLLYWOOD, and RIVERVIEW.
Property Type Breakdown
Associated Entities (13)
FL · 10 properties · 15 mortgages
FL · 2 properties · 6 mortgages
FL · 1 property · 6 mortgages
+10 more not shown
Mortgages (22)
Top Lenders
$17.5M · 3 loans
$15.0M · 1 loan
$10.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2025 | $689k | Open | Lima One Capital | ODG INVESTMENT GROUP LLC | 388 20TH ST SE, NAPLES, FL 34117 |
| 06/13/2025 | $10.3M | Open | PIA Lending | POST OFFICE DEVELOPMENT LLC | - |
| 05/09/2025 | $226k | Open | Lima One Capital | MYS SELECTION LLC | - |
+19 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6545 DOMINICA DR, NAPLES, FL 34113 | ODG INVESTMENT GROUP LLC | Owns - 12 mos | $1.0M |
| 388 20TH ST SE, NAPLES, FL 34117 | ODG INVESTMENT GROUP LLC | Owns - 21 mos | $225k |
| 5235 NW 25TH AVE, MIAMI, FL 33142 | DANIEL PENA | Owns - 2.1 yrs | $490k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Pena associated with?
Daniel Pena is associated with 13 entities based on extracted signatures from public records. Key entities include MYS SELECTION LLC, POST OFFICE DEVELOPMENT LLC, 200 E FLAGLER DEVELOPMENT LLC, LANGFORD PARTNERS LLC, and STAMBUL OFFICE LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Daniel Pena and the entities they control, based on signatures extracted from recorded documents connecting Daniel Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OLD POST OFFICE, Dade County Federal Credit Union, and PIA Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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