Investor profile - AZ
Daniel Benjamin
Daniel Benjamin is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 10 properties held through 10 holding companies. Recent mortgage relationships include Capital Fund 1, KMS Capital Group, and PAUL BATES.
Daniel's Activity
As of December 2025, public records show approximately $857k in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 10 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85027, 85035, 85213, 85251, and 85310
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, TOPOCK, GLENDALE, and MESA.
Property Type Breakdown
Associated Entities (10)
AZ · 16 properties · 12 mortgages
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 2 mortgages
+7 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $154k | Open | PAUL BATES | KAIZEN EXPLORATION LLC | 9151 W GREENWAY RD, PEORIA, AZ 85381 274 |
| 04/11/2025 | $51k | Open | DANE OHLEN | MIDDLETON PROPERTIES LLC | - |
| 03/18/2025 | $45k | Open | JAMES LEWIS | MIDDLETON PROPERTIES LLC | - |
+17 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9151 W GREENWAY RD, PEORIA, AZ 85381 274 | KAIZEN EXPLORATION LLC | Sold | $128k |
| 13486 YORK DR, TOPOCK, AZ 86436 | - | Owns - 2.2 yrs | $10k |
| 4408 W MISTY WILLOW LN, GLENDALE, AZ 85310 | MIDDLETON PROPERTIES LLC | Sold | $435k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Daniel Benjamin associated with?
Daniel Benjamin is associated with 10 entities based on extracted signatures from public records. Key entities include MIDDLETON PROPERTIES LLC, 4950 N MILLER RD 113 LLC, EXPLORATION INVESTMENTS LLC, MIDDLETON PROPERTIES LLC AN ARIZONA LLC, and KAIZEN EXPLORATION LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Daniel Benjamin and the entities they control, based on signatures extracted from recorded documents connecting Daniel Benjamin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Fund 1, KMS Capital Group, and PAUL BATES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, 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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