Caceres, Daniel

NYC Mortgage Lender — 9 mortgage documents across 4 properties
$2,766,000
Total Lending
0
Active Mortgages
4
Satisfied Mortgages
30
Open Violations (All Properties)
39
Total Violations (All Properties)
0
Open Violations (Active Mortgages)
0
Total Violations (Active Mortgages)

Portfolio Analytics

Violations by Class

Lending Activity by Year

Portfolio by Borough

Violation Status

Highest Violation Properties

Top 10 Properties by Open Violations

Property Portfolio (4)

Address Borough BBL Status Amount Latest Date Open Viol. Total Viol. Complaints
9611 24TH AVENUE Queens 4010900039 Satisfied $515,000 Apr 14, 2020 15 18 0
93-11 49TH AVENUE Queens 4018640035 Satisfied $80,000 Nov 19, 2012 13 17 0
92-14 50 AVENUE Queens 4018660003 Satisfied $15,600 Dec 29, 2010 2 4 0
98-42 ALSTYNE AVENUE Queens 4018830020 Satisfied $296,000 Apr 8, 2013 0 0 0

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Data Sources

Data on this page is sourced from the NYC Open Data platform. Mortgage and property records are from ACRIS (Automated City Register Information System). Violation and complaint data is from HPD (Housing Preservation & Development).

A mortgage is listed as "active" if no satisfaction of mortgage has been recorded against the same property (BBL) by this lender. Some satisfactions may be recorded with delays or under variant entity names.

Data is cached for up to 7 days. Last updated: May 1, 2026.