Investor profile - PA
Daniel Harvey
Daniel Harvey is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 65 properties held through 35 holding companies. Recent mortgage relationships include PFCU, PROGRESSUS LLC, and Rehab Financial Group.
Daniel's Activity
As of December 2025, public records show approximately $17.9M in recorded mortgage exposure linked to this investor across at least 128 mortgage filings and 65 properties held through 35 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19131, 19139, 19121, 19151, and 19018
Most recorded activity for this investor appears in PHILADELPHIA, ALDAN, YORK, LANSDOWNE, and FOLCROFT.
Property Type Breakdown
Associated Entities (35)
PA · 10 properties · 39 mortgages
PA · 10 properties · 27 mortgages
PA · 4 properties · 10 mortgages
+32 more not shown
Mortgages (128)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $535k | Open | PROGRESSUS LLC | GOLF RD LLC | 1468 N 52ND ST, PHILADELPHIA, PA 19131 |
| 06/20/2025 | $60k | Open | 201101994 IRA | 4908 PARKSIDE LLC | 4908 PARKSIDE AVE, PHILADELPHIA, PA 19131 |
| 06/18/2025 | $381k | Open | Midwest Loan Services | CPI2 LLC | 1716 N 18TH ST, PHILADELPHIA, PA 19121 |
+125 more not shown
Owned Properties (65)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2404 GOLF RD, PHILADELPHIA, PA 19131 | GOLF RD LLC | Owns - 4 mos | $330k |
| 1716 N 18TH ST, PHILADELPHIA, PA 19121 | CPI2 LLC | Owns - 6 mos | $508k |
| 211 CEDAR AVE, HOLMES, PA 19043 | BD EQUITY PARTNERS LLC | Owns - 6 mos | $140k |
+62 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Daniel Harvey associated with?
Daniel Harvey is associated with 35 entities based on extracted signatures from public records. Key entities include DMH INVESTMENTS LLC, DMH RENTALS LLC, PENGUINS PROPERTIES LLC, DMH INVESTMENTS FLIPS LLC, and 4908 PARKSIDE LLC.
How many properties are associated with this investor?
At least 65 properties are associated with Daniel Harvey and the entities they control, based on signatures extracted from recorded documents connecting Daniel Harvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PFCU, PROGRESSUS LLC, and Rehab Financial Group, 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 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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