Investor profile - PA
Dan Shimmin
Dan Shimmin is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 107 properties held through 70 holding companies. Recent mortgage relationships include PAT LYON ETUX and Pennsylvania Housing Finance Agency.
Dan's Activity
As of December 2025, public records show approximately $67k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 107 properties held through 70 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17404, 19124, 19150, 19111, and 19134
Most recorded activity for this investor appears in PHILADELPHIA, YORK, POTTSTOWN, YORK HAVEN, and DREXEL HILL.
Property Type Breakdown
Associated Entities (70)
PA · 72 properties · 2 mortgages
PA · 2,258 properties · 1 mortgage
PA · 0 properties · 0 mortgages
+67 more not shown
Mortgages (2)
Top Lenders
$64k · 1 loan
$3k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2012 | $64k | Open | PAT LYON ETUX | SELENE RMOF REO ACQUISITION LLC | 3009 PINE AVE, ERIE, PA 16504 |
| 10/20/2011 | $3k | Open | Pennsylvania Housing Finance Agency | SELENE RMOF REO ACQUISITION LLC | 213 215 S 4TH ST, SUNBURY, PA 17801 |
+0 more not shown
Owned Properties (107)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 503 CANYON ST, NEW CASTLE, PA 16101 | DLJ MORTGAGE CAPITAL INC | Sold | $2k |
| 4728 DARRAH ST, PHILADELPHIA, PA 19124 | DLJMORTGAGE CAPITAL INC | Sold | $3.0M |
| 800 GRIFFITH ST, PHILADELPHIA, PA 19111 | DLJ MORTGAGE CAPITAL INC | Sold | $130k |
+104 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Dan Shimmin associated with?
Dan Shimmin is associated with 70 entities based on extracted signatures from public records. Key entities include SELENE RMOF REO ACQUISITION LLC, US BANK TRUST NA, RESIDENTIAL MORTGAGE TRUST 2008 R 1, SRMOF II 2012 1 TRUST US BANK TRUST NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE BY ITS ATTORNEY IN FACT SELENE FINANCE LP BY POWER OF ATTORNEY RECORDED SIMULTANEOUSLY HEREWITH, and CHRISTIANA TRUST A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR STANWICH MORTGAGE LOAN TRUST SERIES 2013 2.
How many properties are associated with this investor?
At least 107 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 PAT LYON ETUX and Pennsylvania Housing Finance Agency, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2012.
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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