Investor Profile - IL
Daniel Levin
Daniel Levin is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 107 properties held through 27 holding companies. Recent mortgage relationships include Northmarq, PNC Bank, and Walker & Dunlop.
Daniel's Activity
As of June 2026, public records show approximately $274.0M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 107 properties held through 27 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60640, 60612, 60616, 60654, and 60660
Most activity in CHICAGO, NORTHBROOK, GLENVIEW, EVANSTON, and MORTON GROVE.
Property Type Breakdown
Associated Entities (27)
IL · 1,323 properties · 23 mortgages
IL · 3 properties · 3 mortgages
+25 more entities not shown
Mortgages (17)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2026 | $220k | Open | SCOTT N LEVIN AND MARILYN N LE | ROCKY INVESTMENTS LLC | 30 E HURON ST #1106, CHICAGO, IL 60611 |
| 09/26/2025 | $226k | Open | SCOTT N LEVIN AND MARILYN N LE | RUBY INVESTMENTS LLC | 200 N JEFFERSON ST #905, CHICAGO, IL 60661 |
+15 more not shown
Owned Properties (107)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 30 E HURON ST #1106, CHICAGO, IL 60611 | ROCKY INVESTMENTS LLC | Owns - 4 mos | $281k |
| 200 N JEFFERSON ST #905, CHICAGO, IL 60661 | RUBY INVESTMENTS LLC | Owns - 11 mos | $282k |
+105 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Chicago, IL-IN-WI.
What companies is Daniel Levin associated with?
Daniel Levin is associated with 27 entities based on extracted signatures from public records. Key entities include PNC BANK NA, JADE GARDEN LP, SB POLK STREET DEVELOPMENT LLC, TWIN TOWERS APARTMENTS LLC, and MICHIGAN AVENUE ASSOCIATES LLC.
How many properties are associated with this investor?
At least 107 properties are associated with Daniel Levin and the entities they control, based on signatures extracted from recorded documents connecting Daniel Levin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northmarq, PNC Bank, and Walker & Dunlop, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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