Investor profile - FL
James Daniels
James Daniels is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include Bank of Central Florida, Stronghill Capital, and KOLONIA L.L.C..
James's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32060, 32208, 32226, and 32901
Most recorded activity for this investor appears in JACKSONVILLE, LIVE OAK, and MELBOURNE.
Property Type Breakdown
Associated Entities (6)
FL · 125 properties · 8 mortgages
FL · 2 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2022 | $275k | Open | KOLONIA L.L.C. | SUWANNEE RESIDENTAL CARE CENTER INC | 7601 133RD RD, LIVE OAK, FL 32060 |
| 05/27/2022 | $316k | Open | Stronghill Capital | JSA SURF VENTURES MELBOURNE LLC | 1308 SHENANDOAH DR, MELBOURNE, FL 32901 |
| 07/06/2017 | $4.7M | Open | Bank of Central Florida | GENTILLY CORP | 2084 E EDGEWOOD DR, LAKELAND, FL 33803 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1308 SHENANDOAH DR, MELBOURNE, FL 32901 | JSA SURF VENTURES LLC | Owns - 3.6 yrs | $395k |
| 4430 FLINTSHIRE RD, JACKSONVILLE, FL 32208 | ROSEMARY MYERS | Owns - 5.0 yrs | $10 |
| 7601 133RD RD, LIVE OAK, FL 32060 | SUWANNEE RESIDENTIAL CARE CENTER INC | Owns - 9.5 yrs | $175k |
+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 Orlando, FL.
What companies is James Daniels associated with?
James Daniels is associated with 6 entities based on extracted signatures from public records. Key entities include HARBOR BAY EQUITY LLC, GENTILLY CORP, JSA SURF VENTURES MELBOURNE LLC, SUWANNEE RESIDENTAL CARE CENTER INC, and WQ ENTERPRISE INC.
How many properties are associated with this investor?
At least 4 properties are associated with James Daniels and the entities they control, based on signatures extracted from recorded documents connecting James Daniels to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Central Florida, Stronghill Capital, and KOLONIA L.L.C., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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