Investor profile - FL
Danny Snider
Danny Snider is a real estate investor and operator based in Orlando, FL. Public filings show activity across 6 properties held through 10 holding companies. Recent mortgage relationships include H2ML.
Danny's Activity
As of December 2025, public records show approximately $100k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Orlando, FL
ZIP codes: 33304, 33433, 33609, 33764, and 33801
Most recorded activity for this investor appears in TAMPA, WINDERMERE, FORT LAUDERDALE, BOCA RATON, and CLEARWATER.
Property Type Breakdown
Associated Entities (10)
FL · 716 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
+7 more not shown
Mortgages (1)
Top Lenders
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2023 | $100k | Open | H2ML | GRACE HOUSE OF LAKELAND INC | 2036 VOLTAIRE ST, LAKELAND, FL 33801 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2036 VOLTAIRE ST, LAKELAND, FL 33801 | GRACE HOUSE OF LAKELAND INC | Owns - 2.9 yrs | $50k |
| 730 NE 15TH AVE, FORT LAUDERDALE, FL 33304 | MASTR 2007 2 | Sold | $680k |
| 1761 ALLENS CREEK DR, CLEARWATER, FL 33764 | DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR STARM MORTGAGE LOAN TRUST 2007 4 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 4 | Sold | $2k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Danny Snider associated with?
Danny Snider is associated with 10 entities based on extracted signatures from public records. Key entities include BRANCH BANKING AND TRUST CO, NORTH AMERICAN YOUTH FOUNDATION SERVICES INC, GRACE HOUSE OF LAKELAND INC, DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR STARM MORTGAGE LOAN TRUST 2007 4 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 4, and BRANCH BANKING AND TRUST CO AS SUCCESSOR BY MERGER TO REPUBLIC BANK.
How many properties are associated with this investor?
At least 6 properties are associated with Danny Snider and the entities they control, based on signatures extracted from recorded documents connecting Danny Snider to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references H2ML, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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