Investor Profile - NY
Michael Daily
Michael Daily is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 77 properties held through 40 holding companies. Recent mortgage relationships include Wells Fargo Bank, MERS (Mortgage Electronic Registration Systems), and Citizens Bank.
Michael's Activity
As of June 2026, public records show approximately $22.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 77 properties held through 40 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10011, 10016, 11201, 10013, and 10014
Most activity in NEW YORK, BROOKLYN, and JAMAICA.
Property Type Breakdown
Associated Entities (40)
NY · 75 properties · 131 mortgages
NY · 10 properties · 35 mortgages
+38 more entities not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/20/2026 | $2.3M | Open | MERS (Mortgage Electronic Registration Systems) | CARLITO WOLF LLC | 78 LAIGHT ST, NEW YORK, NY 10013 |
| 02/03/2026 | $2.3M | Open | MERS (Mortgage Electronic Registration Systems) | CARLITO WOLF LLC | 78 LAIGHT ST, NEW YORK, NY 10013 |
+18 more not shown
Owned Properties (77)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 78 LAIGHT ST, NEW YORK, NY 10013 | CARLITO WOLF LLC | Owns - 4 mos | $9.3M |
| 32 LAIGHT ST #5, NEW YORK, NY 10013 | 32 LAIGHT UNIT 5 LLC | Owns - 9 mos | $3.4M |
+75 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across New York City, NY-NJ-CT.
What companies is Michael Daily associated with?
Michael Daily is associated with 40 entities based on extracted signatures from public records. Key entities include 85 JAY STREET LLC, 15 EAST 30 SPONSOR LLC, DRAGONFLY TOMPKINS LLC, 157 161 EAST 28TH STREET LLC, and 368 THIRD OWNERS LLC.
How many properties are associated with this investor?
At least 77 properties are associated with Michael Daily and the entities they control, based on signatures extracted from recorded documents connecting Michael Daily to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, MERS (Mortgage Electronic Registration Systems), and Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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