Investor profile - PA
Michael Davis
Michael Davis is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 38 properties held through 25 holding companies. Recent mortgage relationships include THE BANK OF EAST ASIA LTD NEW YORK BRANCH, Land Services of PA, and Ridgewood Savings Bank.
Michael's Activity
As of December 2025, public records show approximately $87.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 38 properties held through 25 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19104, 19010, 19129, 17401, and 19131
Most recorded activity for this investor appears in PHILADELPHIA, BRYN MAWR, YORK, PHOENIXVILLE, and GLENSIDE.
Property Type Breakdown
Associated Entities (25)
PA · 15,552 properties · 21 mortgages
PA · 140 properties · 5 mortgages
PA · 2 properties · 2 mortgages
+22 more not shown
Mortgages (11)
Top Lenders
$76.0M · 1 loan
$9.8M · 1 loan
$600k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2025 | $496k | Open | BLUEBIRD LENDING | MGM HOLDINGS PA LLC | 1500 S 10TH ST, PHILADELPHIA, PA 19147 1506 |
| 08/03/2023 | $600k | Open | Ridgewood Savings Bank | MARKELL CONSTRUCTION INC | 141 E GLENSIDE AVE, GLENSIDE, PA 19038 |
| 07/30/2020 | $98k | Closed | Land Services of PA | MALENA D LLC | 914 E STAFFORD ST, PHILADELPHIA, PA 19138 |
+8 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20 GRAYSTONE RD, AMBLER, PA 19002 | MICHAEL DAVIS | Owns - 9 mos | $490k |
| 1500 S 10TH ST, PHILADELPHIA, PA 19147 1506 | MGM HOLDINGS PA LLC | Owns - 10 mos | $400k |
| 820 GLENBROOK AVE, BRYN MAWR, PA 19010 | AREG GLENBROOK LLC | Sold | $5.3M |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Michael Davis associated with?
Michael Davis is associated with 25 entities based on extracted signatures from public records. Key entities include NVR INC, REDEVELOPMENT AUTHORITY OF THE CITY OF PHILADELPHIA, MAGNETIC INVESTMENTS LLC, MALENA D LLC, and MGM HOLDINGS PA LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Michael Davis and the entities they control, based on signatures extracted from recorded documents connecting Michael Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE BANK OF EAST ASIA LTD NEW YORK BRANCH, Land Services of PA, and Ridgewood Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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