Investor profile - FL
Daniel West
Daniel West is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 29 properties held through 13 holding companies. Recent mortgage relationships include Mofin Lending, Metro City Bank, and Temple View Capital.
Daniel's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 29 properties held through 13 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 33610, 33605, 32068, 32205, and 32606
Most recorded activity for this investor appears in TAMPA, NORTH PORT, MIAMI, LAND O LAKES, and DELTONA.
Property Type Breakdown
Associated Entities (13)
FL · 12 properties · 32 mortgages
FL · 8 properties · 18 mortgages
FL · 3 properties · 8 mortgages
+10 more not shown
Mortgages (70)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $355k | Open | Mofin Lending | KEI GROUP LLC | 3632 E COMANCHE AVE, TAMPA, FL 33610 |
| 11/12/2025 | $555k | Open | Mofin Lending | KEI GROUP LLC | 3618 E POWHATAN AVE, TAMPA, FL 33610 |
| 10/30/2025 | $284k | Open | Mofin Lending | KEI GROUP LLC | 3810 N 51ST ST, TAMPA, FL 33619 |
+67 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3618 E POWHATAN AVE, TAMPA, FL 33610 | KEI GROUP LLC | Owns - 8 mos | $450k |
| 3632 E COMANCHE AVE, TAMPA, FL 33610 | 3632 E COMANCHE AVE LLC | Owns - 8 mos | $229k |
| 3206 N 49TH ST, TAMPA, FL 33605 | KEI GROUP LLC | Owns - 9 mos | $325k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Jacksonville, FL.
What companies is Daniel West associated with?
Daniel West is associated with 13 entities based on extracted signatures from public records. Key entities include DREAM AMERICA LLC, DREAM AMERICA HOMES LLC, KEI GROUP LLC, AMERICAN PROPERTY MANAGEMENT LLC, and HARD TRUTH LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Daniel West and the entities they control, based on signatures extracted from recorded documents connecting Daniel West to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mofin Lending, Metro City Bank, and Temple View Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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