Investor profile - NC
Dan Levine
Dan Levine is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 8 holding companies. Recent mortgage relationships include Self-Help Credit Union, MIDCITY COMMUNITY SUBCDE 25, and RoundPoint Mortgage Servicing.
Dan's Activity
As of December 2025, public records show approximately $89.6M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 14 properties held through 8 holding companies. Activity appears concentrated in misc and commercial assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27707, 27703, 27610, 27701, and 27705
Most recorded activity for this investor appears in DURHAM, ROCKY MOUNT, and RALEIGH.
Property Type Breakdown
Associated Entities (8)
NC · 3 properties · 8 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+5 more not shown
Mortgages (22)
Top Lenders
$52.7M · 8 loans
$15.3M · 2 loans
$7.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $3.6M | Open | Self-Help Credit Union | SHVF RENAISSANCE LLC | - |
| 10/03/2025 | $3.0M | Open | RoundPoint Mortgage Servicing | SHHP EAST DURHAM LLC | 2101 ANGIER AVE, DURHAM, NC 27703 |
| 10/03/2025 | $2.4M | Open | Self-Help Credit Union | SHHP EAST DURHAM LLC | 306 S DRIVER ST, DURHAM, NC 27703 |
+19 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1024 ONSLOW ST, DURHAM, NC 27705 | ENN LLC | Sold | $578 |
| 600 DISCOVERY WAY, DURHAM, NC 27703 | SHARP DISCOVERY WAY LLC | Owns - 15 mos | $79k |
| 1109 S ST, DURHAM, NC 27707 | JANICE MONDS | Sold | $358 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, commercial, and multifamily properties across Raleigh-Durham, NC.
What companies is Dan Levine associated with?
Dan Levine is associated with 8 entities based on extracted signatures from public records. Key entities include SELF HELP COMMUNITY DEVELOPMENT CORP, SHVF RENAISSANCE LLC, SHVF BEACON POINT LLC, SHHP HOLLOWAY LLC, and SHHP EAST DURHAM LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Dan Levine and the entities they control, based on signatures extracted from recorded documents connecting Dan Levine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Self-Help Credit Union, MIDCITY COMMUNITY SUBCDE 25, and RoundPoint Mortgage Servicing, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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