Investor Profile - IL
Kevin Holliday
Kevin Holliday is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 127 properties held through 9 holding companies. Recent mortgage relationships include LOTT PROPERTIES, Lima One Capital, and CHANCE VENTURES.
Kevin's Activity
As of June 2026, public records show approximately $407k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 127 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60620, 60621, 60619, 60429, and 60617
Most activity in CHICAGO, HAZEL CREST, LANSING, EAST HAZEL CREST, and PARK FOREST.
Property Type Breakdown
Associated Entities (9)
IL · 38 properties · 4 mortgages
IL · 610 properties · 2 mortgages
+7 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/11/2023 | $214k | Open | LOTT PROPERTIES | LIMA ONE CAPITAL LLC | 4512 W ADAMS ST, CHICAGO, IL 60624 |
| 06/28/2021 | $321k | Closed | Lima One Capital | LIMA ONE CAPITAL LLC | 3610 WETLANDS DR, ELGIN, IL 60124 |
+2 more not shown
Owned Properties (127)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14804 MINERVA AVE, DOLTON, IL 60419 | NA WILMINGTON TRUST | Sold | $0 |
| 4512 W ADAMS ST, CHICAGO, IL 60624 | LOTT PROPERTIES LLC | Sold | $152k |
+125 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Chicago, IL-IN-WI.
What companies is Kevin Holliday associated with?
Kevin Holliday is associated with 9 entities based on extracted signatures from public records. Key entities include LIMA ONE CAPITAL LLC, WILMINGTON TRUST NA, CHONDRITE REO LLC, DLJ MORTGAGE CAPITAL INC, and JUPITER PROPERTY MANAGER LLC.
How many properties are associated with this investor?
At least 127 properties are associated with Kevin Holliday and the entities they control, based on signatures extracted from recorded documents connecting Kevin Holliday to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LOTT PROPERTIES, Lima One Capital, and CHANCE VENTURES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2023.
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.
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