Investor Profile - IL
Daniel Michael
Daniel Michael is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 52 properties held through 30 holding companies. Recent mortgage relationships include Northern Trust, Truist Bank, and Wells Fargo Bank.
Daniel's Activity
As of June 2026, public records show approximately $384.3M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 52 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60640, 60660, 60126, 60625, and 60201
Most activity in CHICAGO, ELMHURST, EVANSTON, GRANITE, and DES PLAINES.
Property Type Breakdown
Associated Entities (30)
IL · 1 property · 3 mortgages
IL · 2 properties · 3 mortgages
+28 more entities not shown
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $38.5M | Open | Wells Fargo Bank | HORIZON GROUP XXIX LLC | 2555 N CLARK ST, CHICAGO, IL 60614 |
| 05/28/2025 | $12.5M | Open | Prudential | HORIZON GROUP XXII LLC | 5050 N SHERIDAN RD, CHICAGO, IL 60640 |
+45 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14701 RAVINIA AVE, ORLAND PARK, IL 60462 | PEO BRANCH LANDLORD LLC | Owns - 2.3 yrs | $6.1M |
| 2555 N CLARK ST, CHICAGO, IL 60614 | HORIZON GROUP XXIX LLC | Owns - 5.6 yrs | $0 |
+50 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 Michael associated with?
Daniel Michael is associated with 30 entities based on extracted signatures from public records. Key entities include HORIZON GROUP XXII LLC, HORIZON GROUP XXI LLC, HORIZON GROUP XXIII LLC, HORIZON GROUP X LLC, and HORIZON GROUP XVIII LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Daniel Michael and the entities they control, based on signatures extracted from recorded documents connecting Daniel Michael to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northern Trust, Truist Bank, and Wells Fargo 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.