Investor profile - FL
Daniel Pereira
Daniel Pereira is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 6 holding companies. Recent mortgage relationships include FOUNDATION MORTGAGE, theLender, and A&D Mortgage.
Daniel's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 9 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33897, 33067, 33069, 33401, and 33411
Most recorded activity for this investor appears in DAVENPORT, TAMPA, POMPANO BEACH, WEST PALM BEACH, and CORAL SPRINGS.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $351k | Open | FOUNDATION MORTGAGE | DREAMHOUSE PEREIRA LLC | 7881 MARLOW PL, KISSIMMEE, FL 34747 |
| 08/27/2025 | $201k | Open | FOUNDATION MORTGAGE | DREAMHOUSE PEREIRA LLC | 7506 BROOKLYN DR, KISSIMMEE, FL 34747 |
| 05/05/2025 | $343k | Open | A&D Mortgage | FORSATTO PEREIRA INVESTMENTS LLC | 3918 LANA AVE, DAVENPORT, FL 33897 |
+2 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5450 PINE CT, CORAL SPRINGS, FL 33067 | DANIEL PEREIRA | Owns - 17 mos | $605k |
| 2435 MATTERHORN TRL, DAVENPORT, FL 33837 | DANIEL PEREIRA | Owns - 2.1 yrs | $353k |
| 3918 LANA AVE, DAVENPORT, FL 33897 | MARVIN STERN | Owns - 2.4 yrs | $555k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Pereira associated with?
Daniel Pereira is associated with 6 entities based on extracted signatures from public records. Key entities include DREAMHOUSE PEREIRA LLC, CONFIANCA INVESTMENTS LLC, FORSATTO PEREIRA INVESTMENTS LLC, GFS PROPERTY GROUP LLC, and SALA4 LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Daniel Pereira and the entities they control, based on signatures extracted from recorded documents connecting Daniel Pereira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FOUNDATION MORTGAGE, theLender, and A&D Mortgage, 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 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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