Investor Profile - FL
Daniel White
Daniel White is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 104 properties held through 16 holding companies. Recent mortgage relationships include Encore Bank, Centennial Bank, and ROY M NAKAIYE DDS PA.
Daniel's Activity
As of November 2026, public records show approximately $28.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 104 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32233, 32804, 33435, 34211, and 32217
Most activity in JACKSONVILLE, ORLANDO, BOYNTON BEACH, TAMPA, and DELRAY BEACH.
Property Type Breakdown
Associated Entities (16)
FL · 8 properties · 768 mortgages
FL · 1 property · 2 mortgages
+14 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $1.0M | Open | ROY M NAKAIYE DDS PA | DSW RE HOLDINGS LLC | 222 CEDAR AVE, CRESTVIEW, FL 32536 |
| 07/08/2025 | $2.7M | Open | Centennial Bank | 789 W 9 MILE ROAD CARWASH RE LLC | 789 W NINE MILE RD, PENSACOLA, FL 32534 |
+6 more not shown
Owned Properties (104)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 222 CEDAR AVE, CRESTVIEW, FL 32536 | DSW RE HOLDINGS LLC | Owns - 14 mos | $520k |
| 1949 TIPTREE CIR, ORLANDO, FL 32837 | SUSAN WHITE | Owns - 16 mos | $505k |
+102 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Daniel White associated with?
Daniel White is associated with 16 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, HHW PROPERTIES LLC, CONTINENTAL SHELF ASSOCIATES INC, DSW RE HOLDINGS LLC, and DW MIAMI LLC.
How many properties are associated with this investor?
At least 104 properties are associated with Daniel White and the entities they control, based on signatures extracted from recorded documents connecting Daniel White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Encore Bank, Centennial Bank, and ROY M NAKAIYE DDS PA, 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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