Investor profile - AZ
Daniel Mccarthy
Daniel Mccarthy is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 10 properties held through 13 holding companies. Recent mortgage relationships include EQUITABLE HOME MORTGAGE, Choice Bank, and BMO Bank N.A..
Daniel's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 10 properties held through 13 holding companies. Activity appears concentrated in residential and misc assets recorded between 2018 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85143, 85308, 85012, 85087, and 85254
Most recorded activity for this investor appears in GLENDALE, SAN TAN VALLEY, PHOENIX, SCOTTSDALE, and NEW RIVER.
Property Type Breakdown
Associated Entities (13)
AZ · 0 properties · 5 mortgages
AZ · 5 properties · 4 mortgages
AZ · 0 properties · 1 mortgage
+10 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2025 | $204k | Open | Capital Fund 1 | LIQUID EQUITY VENTURES INC | 1187 E COWBOY COVE TRL, SAN TAN VALLEY, AZ 85143 |
| 04/07/2025 | $232k | Open | Capital Fund 1 | LIQUID EQUITY VENTURES INC | 365 E MOUNTAIN VIEW RD, SAN TAN VALLEY, AZ 85143 |
| 03/25/2025 | $308k | Open | Capital Fund 1 | LIQUID EQUITY VENTURES INC | 1024 W AYRSHIRE TRL, SAN TAN VALLEY, AZ 85143 |
+7 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1187 E COWBOY COVE TRL, SAN TAN VALLEY, AZ 85143 | LIQUID EQUITY VENTURES INC | Owns - 9 mos | $237k |
| 365 E MOUNTAIN VIEW RD, SAN TAN VALLEY, AZ 85143 | LIQUID EQUITY VENTURES INC | Sold | $261k |
| 1024 W AYRSHIRE TRL, SAN TAN VALLEY, AZ 85143 | LIQUID EQUITY VENTURES INC | Owns - 9 mos | $331k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Phoenix, AZ.
What companies is Daniel Mccarthy associated with?
Daniel Mccarthy is associated with 13 entities based on extracted signatures from public records. Key entities include 800 SPECIALISTS LLC, LIQUID EQUITY VENTURES INC, PEARL OF THE MOUNTAIN LLC, DANIEL MCCARTHY A MARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY, and MINDLESS LOVE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Daniel Mccarthy and the entities they control, based on signatures extracted from recorded documents connecting Daniel Mccarthy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EQUITABLE HOME MORTGAGE, Choice Bank, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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