Investor profile - FL
Daniel Pueyo
Daniel Pueyo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Casa Finance, Bet-ter Holdings LLC, and RBI Private Lending.
Daniel's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33161 and 33150
Most recorded activity for this investor appears in BISCAYNE PARK, MIAMI, and MIAMI SHORES.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 9 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $1000k | Open | Casa Finance | JMDP CONSULTING LLC | 185 NW 106TH ST, MIAMI, FL 33150 |
| 01/31/2025 | $778k | Open | RBI Private Lending | ALPHA TEAM HOMES LLC | 153 NE 109TH ST, MIAMI, FL 33161 |
| 06/05/2024 | $1.2M | Open | Casa Finance | JMDP CONSULTING LLC | 760 NE 117TH ST, BISCAYNE PARK, FL 33161 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 185 NW 106TH ST, MIAMI, FL 33150 | JMPD CONSULTING LLC | Owns - 5 mos | $10 |
| 153 NE 109TH ST, MIAMI, FL 33161 | ALPHA TEAM HOMES LLC | Owns - 11 mos | $915k |
| 760 NE 117TH ST, BISCAYNE PARK, FL 33161 | JMDP CONSULTING LLC | Owns - 19 mos | $1.1M |
+2 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 Pueyo associated with?
Daniel Pueyo is associated with 5 entities based on extracted signatures from public records. Key entities include 800 HOME REALTY LLC, JMDP CONSULTING LLC, ALPHA TEAM HOMES LLC, VGDP INVESTMENTS LLC, and ECOGROVE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Pueyo and the entities they control, based on signatures extracted from recorded documents connecting Daniel Pueyo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Casa Finance, Bet-ter Holdings LLC, and RBI Private Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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