Investor Profile - AL
Billy Daniels
Billy Daniels is a real estate investor and operator based in Mobile, AL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include Trustmark Bank.
Billy's Activity
As of June 2026, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Mobile, AL
ZIP codes: 36693
Most activity in ANCHORAGE and MOBILE.
Property Type Breakdown
Associated Entities (5)
AL · 1 property · 2 mortgages
AL · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2016 | $3.9M | Open | Trustmark Bank | A COOL LLC | 3310 DEMETROPOLIS RD, MOBILE, AL 36693 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3310 DEMETROPOLIS RD, MOBILE, AL 36693 | A COOL LLC | Owns - 56.4 yrs | $0 |
| 0 ROBIN HOOD DR, ANCHORAGE, AK | ROBIN HOOD LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Mobile, AL.
What companies is Billy Daniels associated with?
Billy Daniels is associated with 5 entities based on extracted signatures from public records. Key entities include GRAND SELF STORAGE LLC, A COOL LLC, HILLCREST WEST LLC, ROBIN HOOD LLC, and STORAGE PARTNERS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Billy Daniels and the entities they control, based on signatures extracted from recorded documents connecting Billy Daniels to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Trustmark Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2016.
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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