Investor profile - FL
Daniele Mugnai
Daniele Mugnai is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include City National Bank of Florida, Professional Bank, and BankUnited.
Daniele's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33129, 33133, 33037, 33134, and 33141
Most recorded activity for this investor appears in MIAMI, CORAL GABLES, MIAMI BEACH, and KEY LARGO.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 2 properties · 1 mortgage
+5 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/17/2024 | $5.0M | Open | City National Bank of Florida | LA SPIAGGIA LLC | 6801 COLLINS AVE, MIAMI BEACH, FL 33141 CR-514 |
| 01/17/2024 | $462k | Open | City National Bank of Florida | LA SPIAGGIA LLC | - |
| 06/10/2019 | $772k | Open | City National Bank of Florida | LARGO BREEZE LLC | 108 3RD LN, KEY LARGO, FL 33037 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 170 S SHORE DR, MIAMI, FL 33133 | DANIELE MUGNAI | Owns - 6 mos | $10 |
| 6801 COLLINS AVE, MIAMI BEACH, FL 33141 CR-514 | JORGE CABRERA | Sold | $675k |
| 108 3RD LN, KEY LARGO, FL 33037 | LARGO BREEZE LLC | Owns - 6.6 yrs | $920k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Daniele Mugnai associated with?
Daniele Mugnai is associated with 8 entities based on extracted signatures from public records. Key entities include LA SPIAGGIA LLC, LARGO BREEZE LLC, 2335 TRAPP LLC, RHC GROUP LLC, and DR MJ23 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Daniele Mugnai and the entities they control, based on signatures extracted from recorded documents connecting Daniele Mugnai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Professional Bank, and BankUnited, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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