Investor profile - FL
David Daniel
David Daniel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 26 holding companies. Recent mortgage relationships include Lument, U.S. Bank, and Northwestern Mutual.
David's Activity
As of December 2025, public records show approximately $340.1M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 11 properties held through 26 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 32211, 32819, 32821, and 33060
Most recorded activity for this investor appears in MIAMI BEACH, ORLANDO, POMPANO BEACH, COOPER, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (26)
FL · 0 properties · 4 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+23 more not shown
Mortgages (25)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2024 | $22.5M | Closed | Wells Fargo Bank | CPI LOWES CITY MHP OWNER LLC | 5200 28TH ST N, PETERSBURG, FL 33714 320 |
| 12/12/2023 | $17.5M | Open | WESTERNSOUTHERN LIFE ASSURANCE | CPI ORANGEBROOK OWNER LLC | - |
| 12/12/2023 | $0 | Open | WESTERNSOUTHERN LIFE ASSURANCE | CPI ORANGEBROOK OWNER LLC | - |
+22 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7593 JASPER AVE, JACKSONVILLE, FL 32211 | VJOLLCA INVESTMENT & MANAGEMENT INC | Owns - 4.6 yrs | $150k |
| 5200 28TH ST N, PETERSBURG, FL 33714 320 | JS PROPERTIES | Owns - 5.2 yrs | $27 |
| 800 W AVE, MIAMI BEACH, FL 33139 1 | CASTRO SANTIAGO LLC | Sold | $180k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is David Daniel associated with?
David Daniel is associated with 26 entities based on extracted signatures from public records. Key entities include CPI ORANGEBROOK OWNER LLC, CRP PRESERVE PALM AIRE LLC, CRPCRESCENT LUCERNE LLC, CPI LOWES CITY MHP OWNER LLC, and DANIEL GROUP LLC.
How many properties are associated with this investor?
At least 11 properties are associated with David Daniel and the entities they control, based on signatures extracted from recorded documents connecting David Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lument, U.S. Bank, and Northwestern Mutual, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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