Investor profile - FL
Daniel Silva
Daniel Silva is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 19 properties held through 36 holding companies. Recent mortgage relationships include First Citizens Bank, LoanStream Mortgage, and Lendz Financial.
Daniel's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 19 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33145, 32805, 32807, 32819, and 33029
Most recorded activity for this investor appears in MIAMI, ORLANDO, AVENTURA, AUBURNDALE, and OCALA.
Property Type Breakdown
Associated Entities (36)
FL · 92 properties · 46 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+33 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/25/2025 | $1.3M | Open | First Citizens Bank | LIFE FOR ALL INSTITUTE INC | 3632 NE 7TH ST, OCALA, FL 34470 |
| 07/18/2025 | $433k | Open | Lendz Financial | NEW WEDAN LLC | 16202 COASTAL COVE LN, CLERMONT, FL 34714 |
| 02/10/2025 | $251k | Open | Inter&Co | MAGALHAES E MORENO REAL ESTATE LLC | 3191 PARADOX CIR, KISSIMMEE, FL 34746 |
+14 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3632 NE 7TH ST, OCALA, FL 34470 | LIFE FOR ALL INSTITUTE INC | Owns - 5 mos | $1.5M |
| 16202 COASTAL COVE LN, CLERMONT, FL 34714 | NEW WEDAN LLC | Owns - 5 mos | $619k |
| 3191 PARADOX CIR, KISSIMMEE, FL 34746 | GARDENS HOMES & INVESTMENTS LLC | Owns - 15 mos | $350k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Silva associated with?
Daniel Silva is associated with 36 entities based on extracted signatures from public records. Key entities include LIFE STYLE HOMES BUILDERS INC, LUISA YSABEL DE LOURDES SILVA DE MONLLAU, SIMPLE BOX LLC, MELO VENTURES INC, and ANA PAULA XAVIER CARVALHO DISC SILVA.
How many properties are associated with this investor?
At least 19 properties are associated with Daniel Silva and the entities they control, based on signatures extracted from recorded documents connecting Daniel Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, LoanStream Mortgage, and Lendz Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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