Investor profile - FL
Ephraim Danieli
Ephraim Danieli is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include Kalb Advisors, BASHAN PNIEL, and Amida Lending.
Ephraim's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2018 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32206, 32207, 32208, 32221, and 32254
Most recorded activity for this investor appears in JACKSONVILLE.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 7 mortgages
FL · 4 properties · 2 mortgages
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2022 | $381k | Open | Kalb Advisors | DS INVESTMENTS GROUP LLC | 3555 DIGNAN ST, JACKSONVILLE, FL 32254 |
| 11/29/2021 | $50k | Open | MG SUMAGIN | DANIELI INVESTMENTS LLC | 1733 LANDON AVE, JACKSONVILLE, FL 32207 |
| 11/09/2021 | $330k | Open | Kalb Advisors | DS INVESTMENTS GROUP LLC | 610 W 18TH ST, JACKSONVILLE, FL 32206 |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 537 ALDER ST, JACKSONVILLE, FL 32206 | D S INVESTMENTS GROUP LLC | Owns - 3.6 yrs | $10k |
| 604 W 18TH ST, JACKSONVILLE, FL 32206 | LEMON GROUP HOLDINGS LLC | Owns - 5.4 yrs | $58k |
| 893 WESTGATE DR, JACKSONVILLE, FL 32221 | IDAN SHKEDY | Owns - 6.6 yrs | $109k |
+3 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 Jacksonville, FL.
What companies is Ephraim Danieli associated with?
Ephraim Danieli is associated with 4 entities based on extracted signatures from public records. Key entities include DS INVESTMENTS GROUP LLC, DANIELI INVESTMENTS LLC, AV & AR INVESTMENTS LLC, and BERKOVITZ INVESTMENTS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Ephraim Danieli and the entities they control, based on signatures extracted from recorded documents connecting Ephraim Danieli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kalb Advisors, BASHAN PNIEL, and Amida Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.