Investor profile - FL
Daniel Toledano
Daniel Toledano is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include CAPITAL MARKETS FINANCIAL SERVICES LTD and City First Mortgage.
Daniel's Activity
As of December 2025, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33428, 33498, and 33154
Most recorded activity for this investor appears in BOCA RATON and BAY HARBOR ISLANDS.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
$6.5M · 1 loan
$2.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2023 | $1.1M | Open | City First Mortgage | IBT LLC | - |
| 10/06/2020 | $1.1M | Open | City First Mortgage | IBT LLC | - |
| 06/26/2019 | $6.5M | Open | CAPITAL MARKETS FINANCIAL SERVICES LTD | IBT LLC FKA INTERNATIONAL BUSINESS AND TRADE LLC | - |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20931 VIA JASMINE, BOCA RATON, FL 33428 | DANIEL TOLEDANO | Sold | $300k |
| 20971 VIA AZALEA, BOCA RATON, FL 33428 | GOLDMAN TRSUT | Sold | $230k |
| 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 | ZENDEGUI LAW GROUP PA | Sold | $475k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Toledano associated with?
Daniel Toledano is associated with 6 entities based on extracted signatures from public records. Key entities include IBT LLC, IBT LLC FKA INTERNATIONAL BUSINESS AND TRADE LLC, IBT GROUP USA LLC, TOLEDANO PROPERTIES LLC, and SANTA MARIA THREE SEVEN ZERO TWO LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Daniel Toledano and the entities they control, based on signatures extracted from recorded documents connecting Daniel Toledano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAPITAL MARKETS FINANCIAL SERVICES LTD and City First Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2023.
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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