Investor Profile - PA
Michael Wachs
Michael Wachs is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 17 properties held through 4 holding companies. Recent mortgage relationships include BENEFICIAL BANK, Peoples Security Bank & Trust, and SUSQUEHANNA STRUCTURED CAPITAL.
Michael's Activity
As of June 2026, public records show approximately $36.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 17 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19335, 19123, 19301, 19020, and 19066
Most activity in DOWNINGTOWN, PHILADELPHIA, PAOLI, BENSALEM, and MERION STATION.
Property Type Breakdown
Associated Entities (4)
PA · 0 properties · 2 mortgages
PA · 3 properties · 2 mortgages
+2 more entities not shown
Mortgages (4)
Top Lenders
$36.0M · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/02/2018 | $36.0M | Open | BENEFICIAL BANK | LLCP PAOLI STATION LLC | 37 N VALLEY RD, PAOLI, PA 19301 |
| 08/01/2018 | $4.0M | Closed | Peoples Security Bank & Trust | LLCP DOWNINGTOWN LLC | 17 BRANDYWINE AVE, DOWNINGTOWN, PA 19335 |
+2 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1201 CALLOWHILL ST #15, PHILADELPHIA, PA 19123 | LLCP 1201 CALLOWHILL LLC | Sold | $7.9M |
| 1306 CALLOWHILL ST #14, PHILADELPHIA, PA 19123 | LLCP CALLOWHILL LLC | Owns - 5.5 yrs | $6.6M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Michael Wachs associated with?
Michael Wachs is associated with 4 entities based on extracted signatures from public records. Key entities include LLCP DOWNINGTOWN LLC, LLCP PAOLI STATION LLC, LLCP 1201 CALLOWHILL LLC, and LLCP CALLOWHILL LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Michael Wachs and the entities they control, based on signatures extracted from recorded documents connecting Michael Wachs to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BENEFICIAL BANK, Peoples Security Bank & Trust, and SUSQUEHANNA STRUCTURED CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2018.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.