Investor Profile - PA
Daniel Kaufthal
Daniel Kaufthal is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 9 properties held through 6 holding companies. Recent mortgage relationships include Truist Bank, Goldman Sachs, and George Mason Mortgage.
Daniel's Activity
As of June 2026, public records show approximately $127.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 9 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 17201, 19015, 19422, and 19426
Most activity in CHAMBERSBURG, BOROUGH OF CHAMBERSBURG, BROOKHAVEN, BLUE BELL, and COLLEGEVILLE.
Property Type Breakdown
Associated Entities (6)
PA · 1 property · 1 mortgage
PA · 2 properties · 1 mortgage
+4 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2022 | $107.7M | Open | Truist Bank | COLLEGEVILLE MZL 2 LLC | COLLEGEVILLE RD, COLLEGEVILLE, PA 19426 |
| 12/20/2019 | $19.5M | Open | Goldman Sachs | BLUE BELL MZL LLC | 1750 DEKALB PIKE, BLUE BELL, PA 19422 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| COLLEGEVILLE RD, COLLEGEVILLE, PA 19426 | MFS PROVIDENCE LLC | Owns - 4.2 yrs | $162k |
| 901 NORLAND AVE, CHAMBERSBURG, PA 17201 | GIULIANI ESPOSITO | Sold | $3.3M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Daniel Kaufthal associated with?
Daniel Kaufthal is associated with 6 entities based on extracted signatures from public records. Key entities include MFS PROVIDENCE LLC, CHAMBERSBURG MZL LLC, BLUE BELL MZL LLC, COLLEGEVILLE MZL 2 LLC, and BROOKHAVEN MZL LP.
How many properties are associated with this investor?
At least 9 properties are associated with Daniel Kaufthal and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kaufthal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Goldman Sachs, and George Mason Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2022.
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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