Investor profile - FL
Daniel Williams
Daniel Williams is a real estate investor and operator based in Orlando, FL. Public filings show activity across 37 properties held through 83 holding companies. Recent mortgage relationships include SABADELL UNITED BANK NA, Capital City Bank, and COMMUNITY BANK AND TRUST OF FLORIDA.
Daniel's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 37 properties held through 83 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33139, 33810, 33971, 32205, and 32223
Most recorded activity for this investor appears in MIAMI, JACKSONVILLE, LAKELAND, MIAMI BEACH, and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (83)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 0 properties · 7 mortgages
+80 more not shown
Mortgages (26)
Top Lenders
$5.2M · 2 loans
$1.1M · 2 loans
$925k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $108k | Open | LoanStream Mortgage | SAND AND OAK HOLDINGS LLC | 2185 PARK RD, VENICE, FL 34293 |
| 06/05/2024 | $300k | Open | DICKINSON REAL ESTATE INV | INDIAN RIVER RIDGE HOLDINGS LLC | 20017 SW CASERTA WAY, PORT SAINT LUCIE, FL 34986 |
| 03/08/2024 | $109k | Open | Kiavi | SOUTHERN COAST PROPERTIES LLC | 3022 COMMONWEALTH AVE, JACKSONVILLE, FL 32254 |
+23 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2185 PARK RD, VENICE, FL 34293 | SAND AND OAK HOLDINGS LLC | Owns - 5 mos | $135k |
| 20017 SW CASERTA WAY, PORT SAINT LUCIE, FL 34986 | INDIAN RIVER RIDGE HOLDINGS LLC | Owns - 19 mos | $450k |
| 3022 COMMONWEALTH AVE, JACKSONVILLE, FL 32254 | YOUNG WHOLESALE LLC | Owns - 24 mos | $20k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Orlando, FL.
What companies is Daniel Williams associated with?
Daniel Williams is associated with 83 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, SOUTHERN COAST PROPERTIES LLC, GATOR SHOP LLC, and KARLAND PROPERTIES LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Daniel Williams and the entities they control, based on signatures extracted from recorded documents connecting Daniel Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SABADELL UNITED BANK NA, Capital City Bank, and COMMUNITY BANK AND TRUST OF FLORIDA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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