Investor Profile - NC
Daniel Munoz
Daniel Munoz is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 10 properties held through 4 holding companies. Recent mortgage relationships include CrossCountry Mortgage, LLC and Logan Finance.
Daniel's Activity
As of June 2026, public records show approximately $757k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27526, 28216, 27571, 27592, and 28054
Most activity in CHARLOTTE, FUQUAY VARINA, ROLESVILLE, WILLOW SPRING, and GASTONIA.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2026 | $248k | Open | Logan Finance | IMMB 4 LLC | 5300 HICKORY LN #2, CHARLOTTE, NC 28216 |
| 05/22/2025 | $210k | Open | CrossCountry Mortgage, LLC | IMMB 2 LLC | 1719 RHYNELAND CIR, GASTONIA, NC 28054 |
+1 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6109 CORA ST, CHARLOTTE, NC 28216 | IMMB 3 LLC | Owns - 8 mos | $200k |
| 5300 HICKORY LN #2, CHARLOTTE, NC 28216 | QUICK QUALITY BUILDERS LLC | Owns - 8 mos | $195k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Daniel Munoz associated with?
Daniel Munoz is associated with 4 entities based on extracted signatures from public records. Key entities include IMMB 2 LLC, IMMB 4 LLC, IMMB 1 LLC, and IMMB 3 LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Daniel Munoz and the entities they control, based on signatures extracted from recorded documents connecting Daniel Munoz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CrossCountry Mortgage, LLC and Logan Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2026.
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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