Investor profile - FL
Daniel Raisin
Daniel Raisin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 10 holding companies. Recent mortgage relationships include Goldman Sachs.
Daniel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 10 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2019 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32805 and 33139
Most recorded activity for this investor appears in MIAMI BEACH and ORLANDO.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2020 | $200.0M | Closed | Goldman Sachs | 955 ALTON ROAD MIA LLC | 955 ALTON RD, MIAMI BEACH, FL 33139 |
| 12/26/2019 | $200.0M | Closed | Goldman Sachs | 18 N DOLLINS AVE ORL LLC | 18 N DOLLINS AVE, ORLANDO, FL 32805 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 955 ALTON RD, MIAMI BEACH, FL 33139 | 955 ALTON READ MIA LLC | Owns - 5.6 yrs | $9.3M |
| 18 N DOLLINS AVE, ORLANDO, FL 32805 | 18 N DOLLINS AVE ORL LLC | Owns - 6.5 yrs | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Raisin associated with?
Daniel Raisin is associated with 10 entities based on extracted signatures from public records. Key entities include 2005 NW 97TH AVE DRL LLC, 955 ALTON ROAD MIA LLC, 801 BRICKELL BAY DRIVE MIA LLC, 18 N DOLLINS AVE ORL LLC, and 1115 NE 9TH AVE FTL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Daniel Raisin and the entities they control, based on signatures extracted from recorded documents connecting Daniel Raisin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Goldman Sachs, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2020.
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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