Investor profile - MN
Legal Department
Legal Department is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 9 properties held through 8 holding companies. Recent mortgage relationships include Wells Fargo Bank, Citi, and U.S. Bank.
Legal's Activity
As of December 2025, public records show approximately $723.7M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 9 properties held through 8 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2010 and 2022.
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55014, 55309, 55344, 55374, and 55376
Most recorded activity for this investor appears in BIG LAKE, CIRCLE PINES, SAINT MICHAEL, WACONIA, and PLAINVIEW.
Property Type Breakdown
Associated Entities (8)
MN · 15 properties · 9 mortgages
MN · 3 properties · 4 mortgages
MN · 0 properties · 1 mortgage
+5 more not shown
Mortgages (16)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/19/2022 | $1.3M | Open | Wells Fargo Bank | D7 3 LLC | 10610 10TH ST W, WACONIA, MN 55387 |
| 07/21/2020 | $160k | Closed | Highland Bank | SVERIGE HAUS LLC | 805 MEANDER CT, HAMEL, MN 55340 |
| 07/31/2019 | $20.0M | Open | Bremer Bank | D7 4 LLC | - |
+13 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10610 10TH ST W, WACONIA, MN 55387 | D7 3 LLC | Owns - 3.4 yrs | $500 |
| 800 N WABASHA, PLAINVIEW, MN 55964 | D7 4 LLC | Owns - 6.9 yrs | $0 |
| 1130 GIANT DR, BLUE EARTH, MN 56013 | D7 4 LLC | Owns - 6.9 yrs | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Minneapolis-St. Paul, MN-WI.
What companies is Legal Department associated with?
Legal Department is associated with 8 entities based on extracted signatures from public records. Key entities include D7 3 LLC, D7 4 LLC, ANDOVER STATION LLC, SVERIGE HAUS LLC, and MIDWEST HERITAGE INN OF EDEN PRAIRIE INC.
How many properties are associated with this investor?
At least 9 properties are associated with Legal Department and the entities they control, based on signatures extracted from recorded documents connecting Legal Department to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Citi, and U.S. Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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