Investor Profile - IL
Michael Daniels
Michael Daniels is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 255 properties held through 89 holding companies. Recent mortgage relationships include 1st Equity Bank, JPMorgan Chase Bank, and Marquette Bank.
Michael's Activity
As of June 2026, public records show approximately $99.0M in recorded mortgage exposure linked to this investor across at least 108 mortgage filings and 255 properties held through 89 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: 60645, 60615, 60639, 60653, and 60625
Most activity in CHICAGO, LINCOLNWOOD, SKOKIE, SCHAUMBURG, and HIGHLAND PARK.
Property Type Breakdown
Associated Entities (89)
IL · 10 properties · 10 mortgages
IL · 2 properties · 7 mortgages
+87 more entities not shown
Mortgages (108)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2026 | $4.0M | Open | JPMorgan Chase Bank | THORNDALE 1436 ASSOCIATES LLC | 6435 N DAMEN AVE, CHICAGO, IL 60645 |
| 05/08/2026 | $250k | Open | 1st Equity Bank | JMJ ENTERPRISES LLC | 5140 S KENWOOD AVE, CHICAGO, IL 60615 |
+106 more not shown
Owned Properties (255)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6439 N DAMEN AVE, CHICAGO, IL 60645 | BBA 720 LLC | Owns - 1 mo | $5.8M |
| 6445 N DAMEN AVE, CHICAGO, IL 60645 | BBA 720 LLC | Owns - 1 mo | $5.8M |
+253 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 Michael Daniels associated with?
Michael Daniels is associated with 89 entities based on extracted signatures from public records. Key entities include JMJ ENTERPRISES LLC, BRONZE TO GOLD LLC, WIN WIN 1351 LLC, FOSTER 2104 ASSOCIATES LLC, and US BANK TRUST NA.
How many properties are associated with this investor?
At least 255 properties are associated with Michael Daniels and the entities they control, based on signatures extracted from recorded documents connecting Michael Daniels to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 1st Equity Bank, JPMorgan Chase Bank, and Marquette Bank, 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.
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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