Investor profile - FL
David Sherman
David Sherman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include UBS Bank USA, ATLANTIC INDUSTRIES, and BMO Bank N.A..
David's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32541, 33410, and 33473
Most recorded activity for this investor appears in DESTIN, PALM BEACH GARDENS, and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+9 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2025 | $974k | Closed | MIDFLORIDA Credit Union | SOUTHERN TOUGH TRAILERS INC | 3025 US 92 E, LAKELAND, FL 33801 |
| 02/16/2023 | $330k | Open | HOLSON HOMES | SOUTHERN TOUGH TRAILERS INC | - |
| 07/30/2018 | $2.0M | Open | UBS Bank USA | DEXTER PARK REALTY LLC | 13241 BURGUNDY DR S, PALM BEACH GARDENS, FL 33410 |
+10 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8222 ALATOONA PASS WAY, BOYNTON BEACH, FL 33473 | TRUST FINANCIAL LLC | Owns - 3.1 yrs | $1.3M |
| 513 HARBOR BLVD, DESTIN, FL 32541 | DKM SHERMANS GROUP LLC | Owns - 8.1 yrs | $625k |
| 13241 BURGUNDY DR S, PALM BEACH GARDENS, FL 33410 | DEXTER PARK REALTY LLC | Owns - 9.1 yrs | $2.0M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is David Sherman associated with?
David Sherman is associated with 12 entities based on extracted signatures from public records. Key entities include PINEY BRANCH MOTORS INC, 49TH TERRACE NORTH LLC, EBMK LLC, DKM SHERMANS GROUP LLC, and SOUTHERN TOUGH TRAILERS INC.
How many properties are associated with this investor?
At least 4 properties are associated with David Sherman and the entities they control, based on signatures extracted from recorded documents connecting David Sherman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBS Bank USA, ATLANTIC INDUSTRIES, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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