Investor profile - OH
Daniel Rolfes
Daniel Rolfes is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include CenterBank, THE STATE LIFE INSURANCE, and STANDARD INSURANCE.
Daniel's Activity
As of December 2025, public records show approximately $15.0M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45150, 45212, 45226, 45227, and 45236
Most recorded activity for this investor appears in CINCINNATI and MILFORD.
Property Type Breakdown
Associated Entities (13)
OH · 27 properties · 30 mortgages
OH · 18 properties · 7 mortgages
OH · 0 properties · 4 mortgages
+10 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2021 | $3.6M | Open | THE STATE LIFE INSURANCE | EASTGATE PROFESSIONAL OFFICE PARK IV LLC | - |
| 04/14/2021 | $3.5M | Open | STANDARD INSURANCE | EASTGATE COMMERCE CENTER LLC | - |
| 02/26/2021 | $1.4M | Open | CenterBank | EASTGATE PROFESSIONAL OFFICE PARK IV LLC | - |
+13 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1252 SR 28, MILFORD, OH 45150 | LAMONS PROPERTIES LLC | Sold | $85k |
| 1252 SR 28, MILFORD, OH 45150 | LAMONS PROPERTIES LLC | Sold | $67k |
| 6061 BRANCH HILL GUINEA PIKE, MILFORD, OH 45150 | UNIQUE RENOVATIONS LLC | Owns - 5.3 yrs | $400k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Cincinnati, OH-KY-IN.
What companies is Daniel Rolfes associated with?
Daniel Rolfes is associated with 13 entities based on extracted signatures from public records. Key entities include POTTERHILL HOMES LLC, HOLIDAY HOMES INC, EASTGATE PROFESSIONAL OFFICE PARK IV LLC, EASTGATE COMMERCE CENTER LLC, and UNIQUE RENOVATIONS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Daniel Rolfes and the entities they control, based on signatures extracted from recorded documents connecting Daniel Rolfes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CenterBank, THE STATE LIFE INSURANCE, and STANDARD INSURANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2021.
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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