Investor profile - OH
Daniel Croce
Daniel Croce is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Cumberland Valley National Bank, AETNA LIFE INSURANCE, and Fannie Mae.
Daniel's Activity
As of December 2025, public records show approximately $30.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in multifamily assets recorded between 2021 and 2024.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45030, 45224, 45247, and 45251
Most recorded activity for this investor appears in HARRISON, GROESBECK, MONFORT HEIGHTS, and CINCINNATI.
Property Type Breakdown
Associated Entities (6)
OH · 0 properties · 5 mortgages
OH · 1 property · 3 mortgages
OH · 0 properties · 2 mortgages
+3 more not shown
Mortgages (12)
Top Lenders
$20.2M · 5 loans
$9.1M · 2 loans
$1.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/31/2023 | $1.6M | Open | Fannie Mae | WOOSTER PIKE PROPERTY INVESTORS 2 LLC | - |
| 01/24/2022 | $4.2M | Open | Cumberland Valley National Bank | BG278 PROPERTIES LLC | 1118 TALL OAKS CIR, HARRISON, OH 45030 |
| 01/24/2022 | $4.1M | Closed | Cumberland Valley National Bank | BG280 PROPERTIES LLC | 1 LITTLE MIAMI TER, CINCINNATI, OH 45244 |
+9 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| HARRISON AVE, HARRISON, OH 45030 | BG278 PROPERTIES LLC | Owns - 4.0 yrs | $0 |
| 3556 ROBROY DR, MONFORT HEIGHTS, OH 45247 | 3598 ROBROY LLC | Owns - 5.4 yrs | $0 |
| 1500 GROESBECK RD, CINCINNATI, OH 45224 | SPECTRUM MID AMERICA LLC | Owns - 6.4 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Cincinnati, OH-KY-IN.
What companies is Daniel Croce associated with?
Daniel Croce is associated with 6 entities based on extracted signatures from public records. Key entities include WOOSTER PIKE PROPERTY INVESTORS 2 LLC, BG278 PROPERTIES LLC, BG279 PROPERTIES LLC, BG277 PROPERTIES LLC, and BG280 PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Daniel Croce and the entities they control, based on signatures extracted from recorded documents connecting Daniel Croce to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cumberland Valley National Bank, AETNA LIFE INSURANCE, and Fannie Mae, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2023.
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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