Investor Profile - FL
Daniella Bagdadi
Daniella Bagdadi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 1 holding companies. Recent mortgage relationships include OPTIMUM BANK and OptimumBank.
Daniella's Activity
As of June 2026, public records show approximately $422k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 21 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33162, 33023, 33312, 33317, and 33055
Most activity in MIAMI, FORT LAUDERDALE, MIRAMAR, SUNRISE, and DEERFIELD BEACH.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$422k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2019 | $422k | Open | OPTIMUM BANK | TRUST ENTERPRISE HOLDINGS LLC | 648 W MELROSE CIR, FORT LAUDERDALE, FL 33312 |
| 10/13/2016 | $1.8M | Closed | OptimumBank | TRUST ENTERPRISE HOLDINGS LLC | 648 W MELROSE CIR, FORT LAUDERDALE, FL 33312 |
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7648 RAMONA ST, MIRAMAR, FL 33023 | TRUST PROPERTY HOLDINGS LLC | Sold | $0 |
| 981 NE 169TH ST #102, MIAMI, FL 33162 | TRUST PROPERTY CF LLC | Sold | $0 |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Daniella Bagdadi associated with?
Daniella Bagdadi is associated with 1 entity based on extracted signatures from public records. Key entities include TRUST PROPERTY MANAGEMENT LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Daniella Bagdadi and the entities they control, based on signatures extracted from recorded documents connecting Daniella Bagdadi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OPTIMUM BANK and OptimumBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2019.
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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