Investor Profile - NJ
Dan Shimmin
Dan Shimmin is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 560 properties held through 43 holding companies. Recent mortgage relationships include Firstrust Bank and JAMES J ELEK SR ETAL.
Dan's Activity
As of June 2026, public records show approximately $341k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 560 properties held through 43 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08401, 08012, 07306, 08075, and 08053
Most activity in ATLANTIC CITY, JERSEY, BLACKWOOD, EGG HARBOR, and MARLTON.
Property Type Breakdown
Associated Entities (43)
NJ · 8,770 properties · 47 mortgages
NJ · 2,597 properties · 38 mortgages
+41 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2025 | $3k | Open | Firstrust Bank | DLJ MORTGAGE CAPITAL INC | 88 SEAVIEW AVE, JERSEY, NJ 07305 |
| 02/09/2022 | $338k | Open | Unknown | FLAGSTAR BANK FSB | 336 BROAD ST, CLIFTON, NJ 07013 |
+1 more not shown
Owned Properties (560)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 54 9TH AVE W, NEWARK, NJ 07107 | FLAGSTAR BANK FSB | Sold | $262k |
| 29 SHARON AVE, IRVINGTON, NJ 07111 | MCLP ASSET CO INC | Sold | $429k |
+558 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Philadelphia, PA-NJ-DE-MD.
What companies is Dan Shimmin associated with?
Dan Shimmin is associated with 43 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, US BANK TRUST NA, WILMINGTON SAVINGS FUND SOCIETY FSB, SELENE FINANCE LP, and CP SRMOF II 2012 A TRUST.
How many properties are associated with this investor?
At least 560 properties are associated with Dan Shimmin and the entities they control, based on signatures extracted from recorded documents connecting Dan Shimmin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Firstrust Bank and JAMES J ELEK SR ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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