Investor profile - MN
Daniel Maddy
Daniel Maddy is a real estate investor and operator based in Duluth, MN-WI. Public filings show activity across 13 properties held through 20 holding companies. Recent mortgage relationships include BWE, Bremer Bank, and FCI Lender Services.
Daniel's Activity
As of December 2025, public records show approximately $52.7M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 13 properties held through 20 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2013 and 2022.
Primary Geography
Duluth, MN-WI
ZIP codes: 55802, 55812, 55024, 55125, and 55413
Most recorded activity for this investor appears in DULUTH, MINNEAPOLIS, SAINT PAUL, and FARMINGTON.
Property Type Breakdown
Associated Entities (20)
MN · 1 property · 6 mortgages
MN · 1 property · 3 mortgages
MN · 1 property · 3 mortgages
+17 more not shown
Mortgages (31)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/24/2022 | $7.5M | Open | BWE | NORTH POINTE APARTMENTS LLC | 222 E 2ND ST, DULUTH, MN 55805 |
| 03/24/2022 | $7.5M | Open | BWE | NORTH POINTE APARTMENTS LLC | 230 E 2ND ST, DULUTH, MN 55805 |
| 03/24/2022 | $7.5M | Open | BWE | NORTH POINTE APARTMENTS LLC | 211 N 3RD AVE E, DULUTH, MN 55805 |
+28 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 211 N 3RD AVE E, DULUTH, MN 55805 | NORTH POINTE APARTMENTS LLC | Owns - 3.8 yrs | $0 |
| 17486 FISHER CT, FARMINGTON, MN 55024 | DNJ ENTERPRISES LLC | Owns - 4.0 yrs | $222k |
| 4559 DOUGLAS DR N, MINNEAPOLIS, MN 55422 | DNJ ENTERPRISES LLC | Owns - 4.7 yrs | $360k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and misc properties across Duluth, MN-WI.
What companies is Daniel Maddy associated with?
Daniel Maddy is associated with 20 entities based on extracted signatures from public records. Key entities include ALB I LLC, BLUE SKIES OF MINNESOTA LLC, TRJW LLC, SCHULDNER LLC, and NORTH POINTE APARTMENTS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Daniel Maddy and the entities they control, based on signatures extracted from recorded documents connecting Daniel Maddy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BWE, Bremer Bank, and FCI Lender Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2022, with the most recent mortgage recorded in 2022.
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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