Investor profile - FL
Danielle Woolford
Danielle Woolford is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 10 properties held through 5 holding companies. Recent mortgage relationships include Blue Ray Investments, Provident Funding, and NESTOR MARIANO IMPERIALE INVESTMENTS.
Danielle's Activity
As of December 2025, public records show approximately $81k in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 10 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33781, 33569, 33606, 33626, and 33701
Most recorded activity for this investor appears in SAINT PETERSBURG, PINELLAS PARK, TAMPA, RIVERVIEW, and CLEARWATER.
Property Type Breakdown
Associated Entities (5)
FL · 32,934 properties · 38 mortgages
FL · 3 properties · 14 mortgages
FL · 1 property · 2 mortgages
+2 more not shown
Mortgages (16)
Top Lenders
$81k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/20/2022 | $2.1M | Closed | Provident Funding | BUILDERIORS LLC | 139 CHESAPEAKE AVE, TAMPA, FL 33606 |
| 03/22/2021 | $1.4M | Closed | FIRST CITRUS BANK | BUILDERIORS LLC | 1103 S ROME AVE, TAMPA, FL 33606 |
| 05/05/2017 | $64k | Closed | JAMIE KAKNES IRA 8005675 | PLANET HOME PROPERTIES LLC | 6549 30TH WAY N, SAINT PETERSBURG, FL 33702 |
+13 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14319 SKY FLOWER LN, TAMPA, FL 33626 | JASON FOX | Owns - 3.6 yrs | $531k |
| 1103 S ROME AVE, TAMPA, FL 33606 | BUILDERIORS LLC | Owns - 6.1 yrs | $605k |
| 1356 STRATFORD DR, CLEARWATER, FL 33756 | JOSEPH KEPNER | Owns - 6.6 yrs | $249k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Danielle Woolford associated with?
Danielle Woolford is associated with 5 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, PLANET HOME PROPERTIES LLC, BUILDERIORS LLC, GRATIAS PROPERTIES LLC, and NEF PROPERTIES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Danielle Woolford and the entities they control, based on signatures extracted from recorded documents connecting Danielle Woolford to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Blue Ray Investments, Provident Funding, and NESTOR MARIANO IMPERIALE 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 2022.
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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