Investor Profile - FL
Robert Danial
Robert Danial is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 84 properties held through 37 holding companies. Recent mortgage relationships include Ocean Bank, Pacific National Bank, and CROC CAPITAL.
Robert's Activity
As of June 2026, public records show approximately $70.7M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 84 properties held through 37 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33138, 33311, 33150, 33030, and 33009
Most activity in MIAMI, FORT LAUDERDALE, HOMESTEAD, MIAMI BEACH, and HALLANDALE BEACH.
Property Type Breakdown
Associated Entities (37)
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+35 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2024 | $6.0M | Open | Pacific National Bank | MD 79TH HOLDING II LLC | - |
| 07/29/2022 | $9.7M | Open | Ocean Bank | BIG BIG ALLAPATTAH LLC | 201 NE 82ND ST, MIAMI, FL 33138 |
+14 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7050 NE 2ND AVE, MIAMI, FL 33138 | LR 7050 DEV LLC | Owns - 3.6 yrs | $2.3M |
| 7012 NE 2ND AVE, MIAMI, FL 33138 | LITTLE RIVER OZ INVESTMENT LLC | Owns - 3.6 yrs | $2.1M |
+82 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Robert Danial associated with?
Robert Danial is associated with 37 entities based on extracted signatures from public records. Key entities include BIG BIG ALLAPATTAH LLC, DGR 1900 HOLDINGS LLC, 7350 EAST STETSON LLC, MD 79TH HOLDING II LLC, and RAIL THREE LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Robert Danial and the entities they control, based on signatures extracted from recorded documents connecting Robert Danial to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, Pacific National Bank, and CROC CAPITAL, 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 2024.
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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