Investor profile - FL
Daniel Uribe
Daniel Uribe is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Wells Fargo Bank and First Horizon Bank.
Daniel's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in industrial assets recorded between 2015 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33122
Most recorded activity for this investor appears in DORAL.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 4 mortgages
FL · 1 property · 0 mortgages
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2020 | $2.2M | Closed | First Horizon Bank | UT8175 LLC | 8175 NW 31ST ST, DORAL, FL 33122 |
| 03/31/2016 | $1.1M | Open | Wells Fargo Bank | UT8175 LLC | - |
| 01/28/2016 | $1.1M | Closed | Wells Fargo Bank | UT8175 LLC | 8175 NW 31ST ST, DORAL, FL 33122 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8175 NW 31ST ST, DORAL, FL 33122 | UT8175 LLC | Owns - 9.9 yrs | $2.7M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Uribe associated with?
Daniel Uribe is associated with 2 entities based on extracted signatures from public records. Key entities include UT8175 LLC and 633 CUDA LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Daniel Uribe and the entities they control, based on signatures extracted from recorded documents connecting Daniel Uribe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2020.
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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