Investor Profile - FL
Daniel Whitebook
Daniel Whitebook is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 12 holding companies. Recent mortgage relationships include City National Bank of Florida, MPP MIAMI INVESTMENTS, and Sabadell United Bank.
Daniel's Activity
As of June 2026, public records show approximately $25.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 27 properties held through 12 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33054, 33160, 33024, 33141, and 33162
Most activity in OPA LOCKA, GOLDEN BEACH, AVENTURA, NORTH MIAMI BEACH, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 4 mortgages
FL · 1 property · 3 mortgages
+10 more entities not shown
Mortgages (13)
Top Lenders
$17.0M · 4 loans
$6.1M · 1 loan
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $4.5M | Open | City National Bank of Florida | ATLANTIC HOSIERY OUTLET LLC | - |
| 08/08/2024 | $10 | Open | City National Bank of Florida | ATLANTIC HOSIERY LLC | - |
+11 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4111 NW 132ND ST, OPA LOCKA, FL 33054 | MIAMI CENTRAL TRADE PARK LLC | Owns - 3.9 yrs | $8.2M |
| 1029 79TH ST, MIAMI BEACH, FL 33141 | 1029 PROPERTY HOLDINGS LLC | Owns - 4.7 yrs | $1.4M |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Daniel Whitebook associated with?
Daniel Whitebook is associated with 12 entities based on extracted signatures from public records. Key entities include ATLANTIC HOSIERY LLC, RND HEADQUARTERS LLC, ATLANTIC HOSIERY OUTLET LLC, DJC INVESTMENTS, and JAW LAND PROPERTIES LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Daniel Whitebook and the entities they control, based on signatures extracted from recorded documents connecting Daniel Whitebook to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, MPP MIAMI INVESTMENTS, and Sabadell United Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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