Investor profile - PA
Daisy Marilal
Daisy Marilal is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 9 properties held through 1 holding companies. Recent mortgage relationships include TERRA FUNDING GROUP, AMERICAN LOAN, and RAYMOND C BIDDLE.
Daisy's Activity
As of December 2025, public records show approximately $530k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 9 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2009 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19138, 19144, 19121, 19122, and 19137
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (1)
PA · 2 properties · 8 mortgages
Mortgages (8)
Top Lenders
$430k · 1 loan
$100k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $430k | Open | TERRA FUNDING GROUP | MD INVESTMENT GROUP INC | 9547 BUSTLETON AVE, PHILADELPHIA, PA 19115 |
| 02/03/2014 | $50k | Closed | RE ASSOCIATES | MD INVESTMENT GROUP INC | 2104 ORTHODOX ST, PHILADELPHIA, PA 19124 |
| 10/15/2013 | $200k | Closed | RE ASSOCIATES | MD INVESTMENT GROUP INC | 1124 E STAFFORD ST, PHILADELPHIA, PA 19138 |
+5 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3501 N 15TH ST, PHILADELPHIA, PA 19140 | MD INVESTMENT GROUP INC | Sold | $42k |
| 2119 N 7TH ST, PHILADELPHIA, PA 19122 | MD INVESTMENT GROUP INC | Sold | $10k |
| 2252 KENNEDY ST, PHILADELPHIA, PA 19137 | MD INVESTMENT GROUP INC | Sold | $18k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Daisy Marilal associated with?
Daisy Marilal is associated with 1 entity based on extracted signatures from public records. Key entities include MD INVESTMENT GROUP INC.
How many properties are associated with this investor?
At least 9 properties are associated with Daisy Marilal and the entities they control, based on signatures extracted from recorded documents connecting Daisy Marilal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TERRA FUNDING GROUP, AMERICAN LOAN, and RAYMOND C BIDDLE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2009 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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