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 101 properties held through 13 holding companies. Recent mortgage relationships include Ladder Capital, Dade County Federal Credit Union, and HM LFC TWO.
Daniel's Activity
As of June 2026, public records show approximately $71.2M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 101 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33411, 33993, 33131, 33619, and 33125
Most activity in MIAMI, WEST PALM BEACH, TAMPA, NAPLES, and CAPE CORAL.
Property Type Breakdown
Associated Entities (13)
FL · 10 properties · 12 mortgages
FL · 0 properties · 8 mortgages
+11 more entities not shown
Mortgages (25)
Top Lenders
$16.0M · 1 loan
$15.0M · 1 loan
$9.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2026 | $9.9M | Open | HM LFC TWO | POST OFFICE DEVELOPMENT LLC | 100 NE 1ST AVE, MIAMI, FL 33132 |
| 02/04/2026 | $3.0M | Open | FLAGLER DOWNTOWN | 200 E FLAGLER DEVELOPMENT LLC | - |
+23 more not shown
Owned Properties (101)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3412 N 54TH ST, TAMPA, FL 33619 | ACCORT CONSTRUCTION CORP | Owns - 12 mos | $197k |
| 1505 E 29TH AVE, TAMPA, FL 33605 | MYS SELECTION LLC | Owns - 13 mos | $107k |
+99 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial 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, 200 E FLAGLER DEVELOPMENT LLC, POST OFFICE DEVELOPMENT LLC, ACCORT CONSTRUCTION CORP, and ODG INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 101 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 Ladder Capital, Dade County Federal Credit Union, and HM LFC TWO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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