Investor Profile - FL
Daphnee Desauguste
Daphnee Desauguste is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Franklin Mortgage Holdings and CITADEL SERVICING.
Daphnee's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33027, 33029, and 33321
Most activity in PEMBROKE PINES, TAMARAC, and MIRAMAR.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$855k · 1 loan
$675k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/03/2023 | $675k | Open | CITADEL SERVICING | DAPHNEE HOLDINGS LLC | 12708 SW 21ST ST, MIRAMAR, FL 33027 |
| 11/30/2021 | $855k | Open | Franklin Mortgage Holdings | 1578 SW 191 AVENUE PEMBROKE PINES FL 33029 LLC | 1578 SW 191ST AVE, PEMBROKE PINES, FL 33029 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12708 SW 21ST ST, MIRAMAR, FL 33027 | DAPHNEE HOLDINGS LLC | Sold | $900k |
| 7752 NW 78TH PL, TAMARAC, FL 33321 | LINSKY DESAUGUSTE | Sold | $50k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Daphnee Desauguste associated with?
Daphnee Desauguste is associated with 2 entities based on extracted signatures from public records. Key entities include DAPHNEE HOLDINGS LLC and 7752 NW 78 PLACE TAMARAC FL 33321 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Daphnee Desauguste and the entities they control, based on signatures extracted from recorded documents connecting Daphnee Desauguste to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Franklin Mortgage Holdings and CITADEL SERVICING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, 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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