Investor Profile - AZ
Daniel Minahan
Daniel Minahan is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 12 properties held through 11 holding companies. Recent mortgage relationships include GUARDIAN LIFE INSURANCE COAME, New York Life Insurance Company, and Fifth Third Bank.
Daniel's Activity
As of June 2026, public records show approximately $889.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 12 properties held through 11 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85379, 85374, 85085, 85142, and 85212
Most activity in SURPRISE, MESA, GILBERT, GLENDALE, and QUEEN CREEK.
Property Type Breakdown
Associated Entities (11)
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 2 mortgages
+9 more entities not shown
Mortgages (13)
Top Lenders
$500.0M · 2 loans
$234.3M · 1 loan
$121.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $239.0M | Open | GUARDIAN LIFE INSURANCE COAME | CONTINENTAL 624 FUND LLC | 22535 E QUEEN CREEK RD, QUEEN CREEK, AZ 85142 |
| 07/02/2025 | $234.3M | Open | New York Life Insurance Company | CONTINENTAL 503 FUND LLC | 9321 E WARNER RD, MESA, AZ 85212 |
+11 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1265 S GILBERT RD, GILBERT, AZ 85296 | CONTINENTAL 577 FUND LLC | Sold | $6.1M |
| 16945 N STADIUM WAY, SURPRISE, AZ 85374 | CONTINENTAL 551 FUND LLC | Owns - 4.6 yrs | $6.1M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Phoenix, AZ.
What companies is Daniel Minahan associated with?
Daniel Minahan is associated with 11 entities based on extracted signatures from public records. Key entities include CONTINENTAL 472 FUND LLC, CONTINENTAL 481 FUND LLC, CONTINENTAL 452 FUND LLC, CONTINENTAL 503 FUND LLC, and CONTINENTAL 624 FUND LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Daniel Minahan and the entities they control, based on signatures extracted from recorded documents connecting Daniel Minahan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GUARDIAN LIFE INSURANCE COAME, New York Life Insurance Company, and Fifth Third Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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