Investor Profile - FL
Daniele Facciuto
Daniele Facciuto is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 135 properties held through 15 holding companies. Recent mortgage relationships include ALTO CAPITAL, Renovo Financial, and FIRST CITRUS BANK.
Daniele's Activity
As of June 2026, public records show approximately $42.4M in recorded mortgage exposure linked to this investor across at least 68 mortgage filings and 135 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33614, 34677, 33617, 33625, and 33604
Most activity in TAMPA, OLDSMAR, LUTZ, DORAL, and HIALEAH.
Property Type Breakdown
Associated Entities (15)
FL · 11 properties · 19 mortgages
FL · 5 properties · 16 mortgages
+13 more entities not shown
Mortgages (68)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/07/2026 | $385k | Open | ALTO CAPITAL | DANVA REAL ESTATE LLC | 7801 N MANHATTAN AVE, TAMPA, FL 33614 |
| 04/07/2026 | $385k | Open | ALTO CAPITAL | DANVA REAL ESTATE LLC | 7801 N MANHATTAN AVE, TAMPA, FL 33614 |
+66 more not shown
Owned Properties (135)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 803 W WOODLAWN AVE, TAMPA, FL 33603 | URRUTIADIAZ MEMORIAL | Sold | $375k |
| 308 FAIRFIELD ST, OLDSMAR, FL 34677 | FAIRFIELD LANDOWNER LLC | Owns - 18 mos | $320k |
+133 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Daniele Facciuto associated with?
Daniele Facciuto is associated with 15 entities based on extracted signatures from public records. Key entities include DANVA REAL ESTATE LLC, DANVA INVESTMENT LLC, DFMAR LLC, DANVA HOME IMPROVEMENTS INC, and DANVA DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 135 properties are associated with Daniele Facciuto and the entities they control, based on signatures extracted from recorded documents connecting Daniele Facciuto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, Renovo Financial, and FIRST CITRUS 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 2026.
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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