Investor profile - FL
Danilo Tonel
Danilo Tonel is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 18 properties held through 1 holding companies. Recent mortgage relationships include Sanibel Captiva Community Bank, Ameritrust Mortgage, and FOUNDATION MORTGAGE.
Danilo's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 18 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 33991, 33971, 33993, 33914, and 33981
Most recorded activity for this investor appears in CAPE CORAL, LEHIGH ACRES, and PORT CHARLOTTE.
Property Type Breakdown
Associated Entities (1)
FL · 19 properties · 26 mortgages
Mortgages (26)
Top Lenders
$2.1M · 8 loans
$1.4M · 4 loans
$709k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2025 | $213k | Open | Champions Funding | DAX ENTERPRISES LLC | 6463 FACET LN, PORT CHARLOTTE, FL 33981 |
| 03/25/2025 | $303k | Open | Sanibel Captiva Community Bank | DAX ENTERPRISES LLC | 1015 ALFREDA AVE, LEHIGH ACRES, FL 33971 |
| 03/25/2025 | $303k | Open | Sanibel Captiva Community Bank | DAX ENTERPRISES LLC | 5111 3RD ST W, LEHIGH ACRES, FL 33971 |
+23 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5111 3RD ST W, LEHIGH ACRES, FL 33971 | DAX ENTERPRISES LLC | Owns - 9 mos | $10k |
| 6463 FACET LN, PORT CHARLOTTE, FL 33981 | JONTOW INVESTMENTS LLC | Owns - 14 mos | $135k |
| 1015 ALFREDA AVE, LEHIGH ACRES, FL 33971 | DAX ENTERPRISES LLC | Owns - 3.6 yrs | $31k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Fort Myers-Cape Coral, FL.
What companies is Danilo Tonel associated with?
Danilo Tonel is associated with 1 entity based on extracted signatures from public records. Key entities include DAX ENTERPRISES LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Danilo Tonel and the entities they control, based on signatures extracted from recorded documents connecting Danilo Tonel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sanibel Captiva Community Bank, Ameritrust Mortgage, and FOUNDATION MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2025.
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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