Investor Profile - FL
Scott Kucine
Scott Kucine is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 11 holding companies. Recent mortgage relationships include U.S. Century Bank, CONKRETA FINANCIAL, and 1939 HAYES.
Scott's Activity
As of June 2026, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 20 properties held through 11 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023, 33180, 33020, 33024, and 33161
Most activity in WEST PARK, HOLLYWOOD, MIAMI, MIRAMAR, and NORTH MIAMI.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 7 mortgages
FL · 1 property · 6 mortgages
+9 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $2.0M | Open | CONKRETA FINANCIAL | 2380 NE 194 LLC | 2380 NE 194TH ST, MIAMI, FL 33180 |
| 09/01/2022 | $800k | Open | U.S. Century Bank | DAN SCOTT INVESTMENTS LLC | 2114 SW 60TH TER, MIRAMAR, FL 33023 |
+14 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2380 NE 194TH ST, MIAMI, FL 33180 | MELISSA KUCINE | Owns - 21 mos | $1.1M |
| 21120 NE 24TH CT, MIAMI, FL 33180 | DAN BENITAH | Owns - 2.2 yrs | $970k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Scott Kucine associated with?
Scott Kucine is associated with 11 entities based on extracted signatures from public records. Key entities include DAYORIS LLC, DAN SCOTT INVESTMENTS LLC, 2380 NE 194 LLC, 880 NE 135H LLC, and 4111 SW 33RD LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Scott Kucine and the entities they control, based on signatures extracted from recorded documents connecting Scott Kucine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Century Bank, CONKRETA FINANCIAL, and 1939 HAYES, 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.
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