Investor profile - FL
Daniel Reyes
Daniel Reyes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 22 holding companies. Recent mortgage relationships include BLUE COST HOLDING SA, Capital City Bank, and INVESTING IN PARADISE GROUP.
Daniel's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 17 properties held through 22 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33177, 34203, 32811, 32825, and 33013
Most recorded activity for this investor appears in MIAMI, TAMPA, ORLANDO, BRADENTON, and HIALEAH.
Property Type Breakdown
Associated Entities (22)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+19 more not shown
Mortgages (6)
Top Lenders
$3.5M · 1 loan
$2.5M · 1 loan
$1.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2024 | $1.3M | Open | INVESTING IN PARADISE GROUP | CAMPBELL ESTATES OF LAKELAND LLC | - |
| 01/11/2024 | $511k | Open | The Bank of Tampa | TTC CAPITAL HOLDINGS LLC | 3830 TURMAN LOOP, WESLEY CHAPEL, FL 33544 |
| 09/05/2023 | $264k | Open | ALTMILLER MARGARET | RENTERS LOFT LLC | 5403 15TH ST E, BRADENTON, FL 34203 |
+3 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 540 E 46TH ST, HIALEAH, FL 33013 | DANIEL REYES | Owns - 21 mos | $500k |
| 461 SAND LIME RD, WINTER GARDEN, FL 34787 | DANIEL REYES | Owns - 2.2 yrs | $228k |
| 5404 15TH STREET CT E, BRADENTON, FL 34203 | RENTERS LOFT LLC | Owns - 2.3 yrs | $375k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Reyes associated with?
Daniel Reyes is associated with 22 entities based on extracted signatures from public records. Key entities include DREAM HOMES BY DM LLC, ESTATEVISION CAPITAL LLC, DGP&S CONSTRUCTION INC, RENTERS LOFT LLC, and REGAL ESTATE PROPERTIES INC.
How many properties are associated with this investor?
At least 17 properties are associated with Daniel Reyes and the entities they control, based on signatures extracted from recorded documents connecting Daniel Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BLUE COST HOLDING SA, Capital City Bank, and INVESTING IN PARADISE GROUP, 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 2024.
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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