Investor profile - IL
Daniel Smith
Daniel Smith is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 13 properties held through 18 holding companies. Recent mortgage relationships include Oakwood Bank, PINE23 MM, and Planters Bank.
Daniel's Activity
As of December 2025, public records show approximately $596.4M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 13 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60607, 60102, 60185, 60201, and 60453
Most recorded activity for this investor appears in CHICAGO, OAK LAWN, WEST CHICAGO, ALGONQUIN, and EVANSTON.
Property Type Breakdown
Associated Entities (18)
IL · 0 properties · 6 mortgages
IL · 2 properties · 3 mortgages
IL · 2 properties · 2 mortgages
+15 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2024 | $150k | Open | CNB Bank & Trust | THREE SMITH BROTHERS FARM PARTNERSHIP LLC | S APPLE TREES RD, MEDORA, IL 62063 |
| 11/17/2023 | $24.0M | Closed | PINE23 MM | MICROMONT HOLDINGS 7 LLC | 2380 S EOLA RD, AURORA, IL 60503 |
| 11/17/2023 | $24.0M | Open | PINE23 MM | MICROMONT HOLDINGS 8 LLC | 1530 E ALGONQUIN RD, ALGONQUIN, IL 60102 |
+15 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| S APPLE TREES RD, MEDORA, IL 62063 | THREE SMITH BROTHERS FARM PARTNERSHIP LLC | Owns - 12 mos | $150k |
| 12059 S OAK PARK AVE, PALOS HEIGHTS, IL 60463 | PAMELA CRONIN | Owns - 15 mos | $10 |
| 2305 GREY AVE, EVANSTON, IL 60201 | DANIEL SMITH | Owns - 2.6 yrs | $600k |
+10 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 Smith associated with?
Daniel Smith is associated with 18 entities based on extracted signatures from public records. Key entities include MICROMONT HOLDINGS 8 LLC, THREE SMITH BROTHERS FARM PARTNERSHIP LLC, MICROMONT HOLDINGS 7 LLC, D SMITH ENTERPRISES LLC, and MICROMONT HOLDINGS 5 LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Daniel Smith and the entities they control, based on signatures extracted from recorded documents connecting Daniel Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oakwood Bank, PINE23 MM, and Planters Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2024.
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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