Investor profile - FL
Daniele Faccuito
Daniele Faccuito is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 6 properties held through 2 holding companies. Recent mortgage relationships include Leonard H. Marks IRA, Renovo Financial, and CARL B SHEPHARD.
Daniele's Activity
As of December 2025, public records show approximately $10.7M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 6 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33624 and 33615
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 15 mortgages
FL · 4 properties · 15 mortgages
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2025 | $400k | Open | MERCEDES CORRALES | DANVA INVESTMENT LLC | 14920 OTTO RD, TAMPA, FL 33624 |
| 12/05/2024 | $281k | Closed | Champions Funding | DANVA REAL ESTATE LLC | 803 W WOODLAWN AVE, TAMPA, FL 33603 |
| 09/09/2024 | $1.4M | Open | Professional Bank | DANVA INVESTMENT LLC | - |
+27 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8753 BAY POINTE DR, TAMPA, FL 33615 | DANVA REAL ESTATE LLC | Sold | $325k |
| 5406 W LINEBAUGH AVE, TAMPA, FL 33624 | DANVA INVESTMENT LLC | Owns - 3.7 yrs | $600k |
| 15004 OTTO RD, TAMPA, FL 33624 | DANVA INVESTMENT LLC | Sold | $320k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Tampa-St. Petersburg, FL.
What companies is Daniele Faccuito associated with?
Daniele Faccuito is associated with 2 entities based on extracted signatures from public records. Key entities include DANVA REAL ESTATE LLC and DANVA INVESTMENT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Daniele Faccuito and the entities they control, based on signatures extracted from recorded documents connecting Daniele Faccuito to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Leonard H. Marks IRA, Renovo Financial, and CARL B SHEPHARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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