Investor profile - FL
Michael Daniel
Michael Daniel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 27 holding companies. Recent mortgage relationships include CMV ASSET 3QM 2015, IDB Bank, and TD Bank.
Michael's Activity
As of December 2025, public records show approximately $59.4M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 10 properties held through 27 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32707, 32832, 32835, 33020, and 33141
Most recorded activity for this investor appears in ORLANDO, TAMPA, MIAMI, LAUDERDALE BY THE SEA, and LARGO.
Property Type Breakdown
Associated Entities (27)
FL · 12 properties · 6 mortgages
FL · 5 properties · 4 mortgages
FL · 1 property · 3 mortgages
+24 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/20/2025 | $367k | Open | Conventus | CKD INVESTMENTS LLC | 12368 70TH ST, LARGO, FL 33773 |
| 02/19/2025 | $397k | Closed | Kiavi | CKD INVESTMENTS LLC | 3317 W IOWA AVE, TAMPA, FL 33611 |
| 11/01/2024 | $4.5M | Open | TD Bank | 53 VICTORIA PARK LLC | 613 NE 15TH AVE, FORT LAUDERDALE, FL 33304 |
+16 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12368 70TH ST, LARGO, FL 33773 | CKD INVESTMENTS LLC | Owns - 6 mos | $355k |
| 3317 W IOWA AVE, TAMPA, FL 33611 | CKD INVESTMENTS LLC | Sold | $350k |
| 20 SW 108TH AVE, MIAMI, FL 33174 F | MOLLEDA CONDES | Owns - 3.1 yrs | $250k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Michael Daniel associated with?
Michael Daniel is associated with 27 entities based on extracted signatures from public records. Key entities include MICHELLE PROPERTIES LLC, OXFORD SQUARE INVESTMENTS LLC, HOTOLOS HOLLYWOOD LLC, CKD INVESTMENTS LLC, and 53 VICTORIA PARK LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Michael Daniel and the entities they control, based on signatures extracted from recorded documents connecting Michael Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CMV ASSET 3QM 2015, IDB Bank, and TD Bank, 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 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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