Investor profile - FL
Daniele Zampa
Daniele Zampa is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 34 properties held through 19 holding companies. Recent mortgage relationships include Finance of America Mortgage, American Heritage Lending, and Recovco Mortgage Management.
Daniele's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 34 properties held through 19 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705, 33707, 33711, 33604, and 33701
Most recorded activity for this investor appears in SAINT PETERSBURG, TAMPA, CLEARWATER, SARASOTA, and RUSKIN.
Property Type Breakdown
Associated Entities (19)
FL · 0 properties · 8 mortgages
FL · 0 properties · 4 mortgages
FL · 3 properties · 2 mortgages
+16 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2024 | $615k | Closed | PEOPLE WARE | JDMAX DEVELOPMENTS LLC | - |
| 03/08/2024 | $500k | Closed | COURTLAND LENDING | JDMAX DEVELOPMENTS LLC | 1425 8TH ST, SARASOTA, FL 34236 |
| 08/31/2023 | $196k | Open | PALAWSKI JAMES | EURO CAPITAL INVESTMENTS LLC | 1914 26TH ST W, BRADENTON, FL 34205 |
+20 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 521 FLAME TREE DR, APOLLO BEACH, FL 33572 | EURO CAPITAL INVESTMENTS LLC | Sold | $140k |
| 1400 N OSCEOLA AVE, CLEARWATER, FL 33755 | EURO CAPITAL INVESTMENTS LLC | Sold | $280k |
| 2213 E 4TH AVE, TAMPA, FL 33605 | EURO CAPITAL INVESTMENTS LLC | Sold | $400k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Daniele Zampa associated with?
Daniele Zampa is associated with 19 entities based on extracted signatures from public records. Key entities include BUILDER PROJECT 2 LLC, FLORIDA PROJECT 6 LLC, REMIDA SERAMALIA LLC, BUILDER PROJECT 1, and JDMAX DEVELOPMENTS LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Daniele Zampa and the entities they control, based on signatures extracted from recorded documents connecting Daniele Zampa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Finance of America Mortgage, American Heritage Lending, and Recovco Mortgage Management, 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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