Investor profile - FL
Daniel Thompson
Daniel Thompson is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 26 holding companies. Recent mortgage relationships include Bank of America, BMO Bank N.A., and REVOCABLE LIVING TRUST.
Daniel's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 18 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32033, 32064, 32218, 32226, and 32712
Most recorded activity for this investor appears in CLEARWATER, JACKSONVILLE, TAMPA, NORTH PALM BEACH, and LOXAHATCHEE.
Property Type Breakdown
Associated Entities (26)
FL · 12 properties · 758 mortgages
FL · 1 property · 3 mortgages
FL · 6 properties · 2 mortgages
+23 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/18/2024 | $100k | Open | KING JEREMY | 500 WEST LLC | 208 12TH ST SE, STEINHATCHEE, FL 32359 |
| 03/18/2024 | $100k | Open | KING JEREMY | 500 WEST LLC | - |
| 02/29/2024 | $187k | Open | FidusFi | BUILDABLE PROPERTIES LLC | 3731 PINE CIR, LAKE WALES, FL 33898 |
+9 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9820 N 12TH ST, TAMPA, FL 33612 | DANIEL THOMPSON | Owns - 8 mos | $323k |
| 5328 FALLEN LEAF DR, RIVERVIEW, FL 33578 | DANIEL THOMPSON | Owns - 18 mos | $423k |
| 1438 MISSION DR W, CLEARWATER, FL 33759 | DANIEL THOMPSON | Owns - 21 mos | $165k |
+15 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 Thompson associated with?
Daniel Thompson is associated with 26 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, KD THOMPSON LLC, 500 WEST LLC, DDJL INVESTMENTS LLC, and ORLANDO AUTO LAND LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Daniel Thompson and the entities they control, based on signatures extracted from recorded documents connecting Daniel Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, BMO Bank N.A., and REVOCABLE LIVING TRUST, 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 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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