Investor profile - FL
Migueal Davis
Migueal Davis is a real estate investor and operator based in Sarasota-Bradenton, FL. Public filings show activity across 5 properties held through 30 holding companies. Recent mortgage relationships include Truist Bank, BOKF NA, and Wells Fargo Bank.
Migueal's Activity
As of December 2025, public records show approximately $1.7B in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 5 properties held through 30 holding companies. Activity appears concentrated in vacant and misc assets recorded between 2020 and 2025.
Associated People
Primary Geography
Sarasota-Bradenton, FL
ZIP codes: 32225, 33759, 34113, 34135, and 34240
Most recorded activity for this investor appears in CLEARWATER, NAPLES, BONITA SPRINGS, SARASOTA, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (30)
FL · 2 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+27 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $72.0M | Open | Wells Fargo Bank | DD FL SOUTHCREEK LLC | 10405 APOLLO MANOR CIR, RIVERVIEW, FL 33578 425 |
| 11/18/2025 | $49.5M | Open | Great Southern Bank | DD SANFORD I LLC | 3281 VERDANT EDGE LN, SANFORD, FL 32771 |
| 11/14/2025 | $54.7M | Open | BOKF NA | DD DANIELS PKWY LLC | - |
+23 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7665 COLLIER BLVD, NAPLES, FL 34113 | DD CELESTE LLC | Owns - 3.1 yrs | $7.0M |
| 2600 LAKEWOOD RANCH BLVD N, SARASOTA, FL 34240 | DD WATERSIDE III LLC | Sold | $4.8M |
| 11727 ABESS BLVD, JACKSONVILLE, FL 32225 1204 | DD ABESS LLC | Owns - 4.5 yrs | $100 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, misc, and multifamily properties across Sarasota-Bradenton, FL.
What companies is Migueal Davis associated with?
Migueal Davis is associated with 30 entities based on extracted signatures from public records. Key entities include DD ABESS LLC, DD SUNGLOW BLVD LLC, DD FL SOUTHCREEK LLC, DD GULF TO BAY LLC, and DD WATER SPRINGS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Migueal Davis and the entities they control, based on signatures extracted from recorded documents connecting Migueal Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, BOKF NA, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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