Investor profile - MN
Daniel Nelson
Daniel Nelson is a real estate investor and operator based in Fargo-Moorhead, ND-MN. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Northview Bank, Capital Credit Union, and Northeast Bank.
Daniel's Activity
As of December 2025, public records show approximately $540k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2019 and 2025.
Primary Geography
Fargo-Moorhead, ND-MN
ZIP codes: 55369, 55709, and 56560
Most recorded activity for this investor appears in MOORHEAD, BOVEY, and MAPLE GROVE.
Property Type Breakdown
Associated Entities (4)
MN · 0 properties · 1 mortgage
MN · 0 properties · 1 mortgage
MN · 15 properties · 1 mortgage
+1 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $50k | Open | Capital Credit Union | DAYBREAK PROPERTIES LLC | 210 14TH ST S, MOORHEAD, MN 56560 |
| 09/15/2025 | $490k | Open | Northview Bank | UP NORTH DEVELOPMENT LLC | 201 2ND ST, BOVEY, MN 55709 |
| 02/04/2019 | $128k | Closed | Northeast Bank | INBOUND REALTY GROUP LLC | 6235 MAGDA DR, MAPLE GROVE, MN 55369 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 201 2ND ST, BOVEY, MN 55709 | - | Owns - 11 mos | $500 |
| 210 14TH ST S, MOORHEAD, MN 56560 | EQUITY PROPERTY PARTNERS LLC | Owns - 6.1 yrs | $135k |
| 6235 MAGDA DR, MAPLE GROVE, MN 55369 | - | Sold | $150k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across Fargo-Moorhead, ND-MN.
What companies is Daniel Nelson associated with?
Daniel Nelson is associated with 4 entities based on extracted signatures from public records. Key entities include UP NORTH DEVELOPMENT LLC, INBOUND REALTY GROUP LLC, DAYBREAK PROPERTIES LLC, and JDBB PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Daniel Nelson and the entities they control, based on signatures extracted from recorded documents connecting Daniel Nelson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northview Bank, Capital Credit Union, and Northeast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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