Investor profile - PA
Daniel Mccloskey
Daniel Mccloskey is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include The First National Bank & Trust Company of Newtown, THE FIRST STATE BANK, and CONNIE E FITH.
Daniel's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2014 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 18940
Most recorded activity for this investor appears in NEWTOWN.
Property Type Breakdown
Associated Entities (4)
PA · 0 properties · 2 mortgages
PA · 1 property · 1 mortgage
PA · 2 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
$3.0M · 1 loan
$615k · 1 loan
$560k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2025 | $3.0M | Open | The First National Bank & Trust Company of Newtown | 660 TUDOR SQUARE LP | 638 NEWTOWN YARDLEY RD, NEWTOWN, PA 18940 |
| 12/11/2019 | $528k | Open | American Bank | 126 SOUTH STATE STREET ASSOCIATES LLC | 120 S STATE ST, NEWTOWN, PA 18940 |
| 08/06/2018 | $560k | Open | CONNIE E FITH | 301 EDGEBORO LLC | 301 EDGEBORO DR, NEWTOWN, PA 18940 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 120 S STATE ST, NEWTOWN, PA 18940 | 126 SOUTH STATE STREET ASSOCIATES LLC | Owns - 6.0 yrs | $660k |
| 301 EDGEBORO DR, NEWTOWN, PA 18940 | 301 EDGEBORO LLC | Owns - 7.4 yrs | $660k |
| EDGEBORO DR, NEWTOWN, PA 18940 | 301 EDGEBORO LLC | Owns - 7.4 yrs | $660k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Daniel Mccloskey associated with?
Daniel Mccloskey is associated with 4 entities based on extracted signatures from public records. Key entities include 660 TUDOR SQUARE LP, 126 SOUTH STATE STREET ASSOCIATES LLC, 301 EDGEBORO LLC, and BUYBOX LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Daniel Mccloskey and the entities they control, based on signatures extracted from recorded documents connecting Daniel Mccloskey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The First National Bank & Trust Company of Newtown, THE FIRST STATE BANK, and CONNIE E FITH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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