Investor profile - FL
Daniel Restrepo
Daniel Restrepo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 9 holding companies. Recent mortgage relationships include Terrabank, N.A., HomeXpress Mortgage, and BMO Bank N.A..
Daniel's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 9 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33015, 33145, 33179, and 33187
Most recorded activity for this investor appears in MIAMI, HIALEAH, KISSIMMEE, and ICON BRICKELL.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+6 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2025 | $260k | Open | BMO Bank N.A. | ECHEVERRI RESTREPO USA LLC | 1080 BRICKELL AVE, MIAMI, FL 33131 4206MIAMI |
| 09/12/2023 | $55k | Open | Gelt Financial | RESTREPO FL 107 LLC | 5021 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL 33313 201 |
| 07/20/2022 | $310k | Closed | PRIME EQUITY HOLDINGS | DANNY DRONE LLC | - |
+8 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1351 NE MIAMI GARDENS DR, MIAMI, FL 33179 PH-1E | MEF BUILDERS LLC | Sold | $205k |
| 1080 BRICKELL AVE, MIAMI, FL 33131 4206MIAMI | ECHEVERRI RESTREPO USA LLC | Sold | $618k |
| 495 BRICKELL AVE, ICON BRICKELL, FL 33131 BAY707 | DANIEL KELLER | Sold | $920k |
+6 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 Restrepo associated with?
Daniel Restrepo is associated with 9 entities based on extracted signatures from public records. Key entities include DANILLA RIZZETTO HOME LLC, CEDRO ROJO INVESTMENTS LLC, ECHEVERRI RESTREPO USA LLC, VEGAS DEL POBLADO INVESTMENT LLC, and DANNY DRONE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Daniel Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Daniel Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Terrabank, N.A., HomeXpress Mortgage, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.