Investor profile - FL
Daniel Thomas
Daniel Thomas is a real estate investor and operator based in Orlando, FL. Public filings show activity across 15 properties held through 22 holding companies. Recent mortgage relationships include Flagship Bank, AdelFi, and VyStar Credit Union.
Daniel's Activity
As of December 2025, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 15 properties held through 22 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32118, 32256, 32119, 32176, and 32210
Most recorded activity for this investor appears in JACKSONVILLE, DAYTONA BEACH, INDIALANTIC, SOUTH DAYTONA, and ORLANDO.
Property Type Breakdown
Associated Entities (22)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 2 properties · 8 mortgages
+19 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2024 | $750k | Open | Hancock Whitney Bank | EMERALD CONTRACTING & CONSULTING INC | 965 BAY GROVE RD, FREEPORT, FL 32439 |
| 07/05/2023 | $2.2M | Open | Flagship Bank | 8601 SOMERSET LLC | - |
| 07/05/2023 | $2.6M | Open | Flagship Bank | 8601 SOMERSET LLC | - |
+16 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4981 SHELL CREEK TRL, JACKSONVILLE, FL 32226 | DANIEL THOMAS | Owns - 9 mos | $465k |
| 10484 TOPPING CT, JACKSONVILLE, FL 32256 | LAWTON DEARING | Owns - 2.7 yrs | $826k |
| 9845 INVENTION LN, JACKSONVILLE, FL 32256 | SHANISKA NEEDHAM | Owns - 4.5 yrs | $400k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Orlando, FL.
What companies is Daniel Thomas associated with?
Daniel Thomas is associated with 22 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, BLUE COLLAR CONSTRUCTION LLC, ISLAND DISTRICT DEVELOPMENT LLC, and PINELLAS COMMUNITY CHURCH INC.
How many properties are associated with this investor?
At least 15 properties are associated with Daniel Thomas and the entities they control, based on signatures extracted from recorded documents connecting Daniel Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flagship Bank, AdelFi, and VyStar Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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