Investor profile - FL
Danielle Vaughn
Danielle Vaughn is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 48 properties held through 87 holding companies. Recent mortgage relationships include ABL ONE, Asset Based Lending, and Lima One Capital.
Danielle's Activity
As of December 2025, public records show approximately $26.0M in recorded mortgage exposure linked to this investor across at least 99 mortgage filings and 48 properties held through 87 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33713, 33703, 33704, 33705, and 33701
Most recorded activity for this investor appears in SAINT PETERSBURG, TAMPA, and PALM COAST.
Property Type Breakdown
Associated Entities (87)
FL · 12 properties · 758 mortgages
FL · 14 properties · 55 mortgages
FL · 1 property · 4 mortgages
+84 more not shown
Mortgages (99)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2024 | $680k | Open | Kiavi | ZHUKOVSKYI USA LLC | 2738 16TH AVE N, SAINT PETERSBURG, FL 33713 |
| 02/07/2024 | $542k | Open | Renovo Financial | ZHUKOVSKYI USA LLC | 1516 59TH ST N, SAINT PETERSBURG, FL 33710 |
| 02/01/2024 | $702k | Open | Renovo Financial | ZHUKOVSKYI USA LLC | 6910 DARTMOUTH AVE N, SAINT PETERSBURG, FL 33710 |
+96 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2738 16TH AVE N, SAINT PETERSBURG, FL 33713 | ZHUKOVSKYI USA LLC | Owns - 17 mos | $162k |
| 1919 30TH AVE N, SAINT PETERSBURG, FL 33713 | LDM TRUST | Owns - 3.4 yrs | $143k |
| 853 41ST AVE N, SAINT PETERSBURG, FL 33703 | AZZAM PROPERTIES CORP | Sold | $550k |
+45 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 Danielle Vaughn associated with?
Danielle Vaughn is associated with 87 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ZHUKOVSKYI USA LLC, FLORIDA PROPERTY TRUSTEE CO, VAUGHN REAL ESTATE HOLDINGS LLC, and FLORIDA PROPERTY TRUSTEE CO A FLORIDA CORP AS TRUSTEE OF THE 619 DANUBE AVE LAND TRUST DATED JULY 11 2019.
How many properties are associated with this investor?
At least 48 properties are associated with Danielle Vaughn and the entities they control, based on signatures extracted from recorded documents connecting Danielle Vaughn to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ABL ONE, Asset Based Lending, and Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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