Investor profile - PA
Kimberly Cassidy
Kimberly Cassidy is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include Trident Home Loans, AmeriServ Financial Bank, and Peoples Security Bank & Trust.
Kimberly's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19134, 19122, 19123, and 19137
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (4)
PA · 11 properties · 13 mortgages
PA · 0 properties · 2 mortgages
PA · 0 properties · 1 mortgage
+1 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2024 | $147k | Open | Roc Capital / Roc360 | SUNNY DAY LLC | 2235 E ANN ST, PHILADELPHIA, PA 19134 |
| 09/25/2024 | $118k | Closed | Spring Garden Lending | SUNNY DAY LLC | 2714 SALMON ST, PHILADELPHIA, PA 19134 |
| 06/18/2024 | $425k | Open | Peoples Security Bank & Trust | MARKIM PROPERTIES II LLC | 20204 RT 19, CRANBERRY, PA 16066 |
+14 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4440 GARDEN ST, PHILADELPHIA, PA 19137 | SUNNY DAY LLC | Owns - 22 mos | $218k |
| 2714 SALMON ST, PHILADELPHIA, PA 19134 | SUNNY DAY LLC | Sold | $159k |
| 2547 E ANN ST, PHILADELPHIA, PA 19134 | SUNNY DAY LLC | Sold | $138k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Kimberly Cassidy associated with?
Kimberly Cassidy is associated with 4 entities based on extracted signatures from public records. Key entities include SUNNY DAY LLC, MARKIM PROPERTIES II LLC, SEE EXHIBIT A ATTACHED HERETO AND MADE A PART HEREOF, and MARKIM PROPERTIES LP.
How many properties are associated with this investor?
At least 12 properties are associated with Kimberly Cassidy and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Cassidy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Trident Home Loans, AmeriServ Financial Bank, and Peoples Security Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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