Investor profile - MN
Daniel Mcgrath
Daniel Mcgrath is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 25 properties held through 31 holding companies. Recent mortgage relationships include Frandsen Bank & Trust, Wells Fargo Bank, and JPMorgan Chase Bank, National Association.
Daniel's Activity
As of December 2025, public records show approximately $38.4M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 25 properties held through 31 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2013 and 2025.
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55054, 55044, 55407, 55410, and 55439
Most recorded activity for this investor appears in MINNEAPOLIS, SAINT PAUL, ELKO NEW MARKET, LAKEVILLE, and COTTAGE GROVE.
Property Type Breakdown
Associated Entities (31)
MN · 0 properties · 5 mortgages
MN · 1 property · 4 mortgages
MN · 0 properties · 2 mortgages
+28 more not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2025 | $580k | Open | FineMark National Bank & Trust | STELLA BELLA PENNY BEAR LLC | 4540 FRANCE AVE S, MINNEAPOLIS, MN 55410 |
| 05/09/2025 | $3.6M | Open | TIPAR INVESTMENTS LLP | 1415 NB PROPERTIES LLC | 1411 1ST AVE NW, SAINT PAUL, MN 55112 |
| 01/15/2025 | $85k | Closed | Sterling State Bank | RICHIES CHEESE CURD TACOS LLC | 24947 LARSON LN, LAKEVILLE, MN 55044 |
+38 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4540 FRANCE AVE S, MINNEAPOLIS, MN 55410 | STELLA BELLA PENNY BEAR LLC | Owns - 8 mos | $725k |
| 24947 LARSON LN, LAKEVILLE, MN 55044 | RICHIES CHEESE CURD TACOS LLC | Sold | $283k |
| 1627 CO RD B W, SAINT PAUL, MN 55113 | CRBR LLC | Owns - 19 mos | $623k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and residential properties across Minneapolis-St. Paul, MN-WI.
What companies is Daniel Mcgrath associated with?
Daniel Mcgrath is associated with 31 entities based on extracted signatures from public records. Key entities include COBRA CAPITAL LLC, JACS 14551 COUNTY ROAD 11 LLC, 2215 PLEASANT AVENUE LLC, RICHIES CHEESE CURD TACOS LLC, and INDRA LEE LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Daniel Mcgrath and the entities they control, based on signatures extracted from recorded documents connecting Daniel Mcgrath to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frandsen Bank & Trust, Wells Fargo Bank, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
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