Investor profile - PA
Danny Chen
Danny Chen is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 31 properties held through 10 holding companies. Recent mortgage relationships include Parke Bank, TABOR ASSOCIATES, and YUAN JING ZHU.
Danny's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 31 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19149, 19130, 19145, and 19111
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (10)
PA · 0 properties · 5 mortgages
PA · 2 properties · 3 mortgages
PA · 2 properties · 2 mortgages
+7 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2025 | $7.5M | Open | Parke Bank | CALLOWHILL LOFTS LLC | 1422 CALLOWHILL ST, PHILADELPHIA, PA 19102 |
| 09/12/2022 | $239k | Open | Asian Bank | C3X GROUP LLC | 6928 BUSTLETON AVE, PHILADELPHIA, PA 19149 LILA19149 |
| 03/18/2022 | $1.5M | Closed | CONSTRUCTIVE LOANS | D TOPS INVESTMENT LLC | 1607 RIDGE AVE, PHILADELPHIA, PA 19130 |
+9 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1337 PRINCETON AVE, PHILADELPHIA, PA 19111 | DANNY CHEN | Owns - 15 mos | $312k |
| 6928 BUSTLETON AVE, PHILADELPHIA, PA 19149 LILA19149 | C3X GROUP LLC | Owns - 3.3 yrs | $318k |
| 1505 W GIRARD AVE, PHILADELPHIA, PA 19130 | D TOPS INVESTMENT LLC | Sold | $270k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Danny Chen associated with?
Danny Chen is associated with 10 entities based on extracted signatures from public records. Key entities include D TOPS INVESTMENT LLC, CALLOWHILL LOFTS LLC, RIGHTCHOICE REO LLC, C3X GROUP LLC, and DD BUILDINGS LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Danny Chen and the entities they control, based on signatures extracted from recorded documents connecting Danny Chen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Parke Bank, TABOR ASSOCIATES, and YUAN JING ZHU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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