Investor Profile - FL
Danielle Paul
Danielle Paul is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 34 properties held through 10 holding companies. Recent mortgage relationships include DEW REAL ESTATE INVESTMENTS.
Danielle's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 34 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33579, 33584, 33613, 33615, and 33617
Most activity in TAMPA, SAINT PETERSBURG, RIVERVIEW, TEMPLE TERRACE, and SEFFNER.
Property Type Breakdown
Associated Entities (10)
FL · 7 properties · 20 mortgages
FL · 11 properties · 9 mortgages
+8 more entities not shown
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2019 | $70k | Closed | DEW REAL ESTATE INVESTMENTS | 3 COUSINS LLC | 725 11TH ST S, SAINT PETERSBURG, FL 33705 |
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10931 N 14TH ST, TAMPA, FL 33612 | MARIE SCOTT | Sold | $225k |
| 17343 EMERALD CHASE DR, TAMPA, FL 33647 | DEREK FERGUSON | Sold | $605k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Danielle Paul associated with?
Danielle Paul is associated with 10 entities based on extracted signatures from public records. Key entities include DSP GROUP LLC, TESTGARD DEVELOPERS INC, RYLEX PROPERTIES INC, MUNEER PROPERTIES LLC, and BAY AREA CAPITAL LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Danielle Paul and the entities they control, based on signatures extracted from recorded documents connecting Danielle Paul to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DEW REAL ESTATE INVESTMENTS, 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 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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