Investor Profile - FL
John Daniel
John Daniel is a real estate investor and operator based in Orlando, FL. Public filings show activity across 115 properties held through 69 holding companies. Recent mortgage relationships include Thomasville National Bank, Farmers & Merchants Bank, and Capital City Bank.
John's Activity
As of June 2026, public records show approximately $42.1M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 115 properties held through 69 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32804, 33527, 33566, 33803, and 33859
Most activity in LAKELAND, TAMPA, PLANT, LAKE WALES, and ORLANDO.
Property Type Breakdown
Associated Entities (69)
FL · 20 properties · 7 mortgages
FL · 0 properties · 2 mortgages
+67 more entities not shown
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/19/2025 | $3.5M | Open | Thomasville National Bank | PALMETTO ROCKLEDGE BARNES BLVD LLC | - |
| 06/17/2025 | $3.5M | Open | Thomasville National Bank | PALMETTO ROCKLEDGE BARNES BLVD LLC | - |
+60 more not shown
Owned Properties (115)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3034 LAKESHORE DR, TALLAHASSEE, FL 32312 | THOMASVILLE NATL BANK | Sold | $490k |
| CLOWER ST, BARTOW, FL 33830 | PALMETTO BARTOW W CLOWER ST LLC | Sold | $390k |
+113 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Orlando, FL.
What companies is John Daniel associated with?
John Daniel is associated with 69 entities based on extracted signatures from public records. Key entities include THOMASVILLE NATL BANK, PALMETTO DUNDEE DUNDEE RD LLC, PALMETTO LAKELAND S FLORIDA AVENUE LLC, PALMETTO RIVERVIEW BIG BEND RD LOT 4 LLC, and DREAM FL LLC.
How many properties are associated with this investor?
At least 115 properties are associated with John Daniel and the entities they control, based on signatures extracted from recorded documents connecting John Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Thomasville National Bank, Farmers & Merchants Bank, and Capital City Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.