Investor profile - FL
Daniel Whitmore
Daniel Whitmore is a real estate investor and operator based in Orlando, FL. Public filings show activity across 70 properties held through 38 holding companies. Recent mortgage relationships include CAROL KOPPEY, MARVIN SULLIVAN AND LOIS SULLIVAN REVOCA, and LIEF GOODSON.
Daniel's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 109 mortgage filings and 70 properties held through 38 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33813, 33810, 33803, 33809, and 33811
Most recorded activity for this investor appears in LAKELAND, MULBERRY, LAKE WALES, DOVER, and BARTOW.
Property Type Breakdown
Associated Entities (38)
FL · 48 properties · 180 mortgages
FL · 16 properties · 90 mortgages
FL · 53 properties · 76 mortgages
+35 more not shown
Mortgages (109)
Top Lenders
$860k · 8 loans
$500k · 2 loans
$225k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2023 | $63k | Open | ASHTON HEIGHTS | NBA CAPITAL GROUP LLC | 3104 ROLLINGLEN LN, LAKELAND, FL 33810 |
| 06/05/2023 | $200k | Open | JESSICA BRADY | AG INVESTMENTS OF POLK COUNTY LLC | - |
| 02/07/2023 | $77k | Open | OCEAN CAPITAL VENTURES | NBA CAPITAL GROUP LLC | 200 S DAVIS ST, BEVERLY HILLS, FL 34465 |
+106 more not shown
Owned Properties (70)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3104 ROLLINGLEN LN, LAKELAND, FL 33810 | NBA CAPITAL GROUP LLC | Sold | $50k |
| 3431 MAPLE DR, MULBERRY, FL 33860 | COY PROPERTIES LLC | Sold | $91k |
| 415 MULBERRY CT, KISSIMMEE, FL 34759 | LSREM LLC | Sold | $35k |
+67 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Orlando, FL.
What companies is Daniel Whitmore associated with?
Daniel Whitmore is associated with 38 entities based on extracted signatures from public records. Key entities include CHIME GROUP LLC, EASY HOMES 123 LLC, CMTG REAL ESTATE ENTERPRISES INC, RON GIFFORD PROPERTIES LLC, and B&B REAL ESTATE OF CENTRAL FLORIDA LLC.
How many properties are associated with this investor?
At least 70 properties are associated with Daniel Whitmore and the entities they control, based on signatures extracted from recorded documents connecting Daniel Whitmore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAROL KOPPEY, MARVIN SULLIVAN AND LOIS SULLIVAN REVOCA, and LIEF GOODSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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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