Investor Profile - SC
Dan Shimmin
Dan Shimmin is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 6 properties held through 3 holding companies.
Dan's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2016.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29615, 29617, 29673, 29687, and 29690
Most activity in GREENVILLE, ROCK HILL, TAYLORS, TRAVELERS REST, and PIEDMONT.
Property Type Breakdown
Associated Entities (3)
SC · 0 properties · 0 mortgages
SC · 50 properties · 0 mortgages
+1 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 102 BUCKLAND WAY, GREENVILLE, SC 29615 | CHRISTIANA TRUST A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY FSB | Sold | $381k |
| 4 LAWS LN, PIEDMONT, SC 29673 | A DIVISION WILMINGTON SAVINGS FUND SOCIETY CHRISTIANA TRUST | Sold | $132k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Greenville-Spartanburg, SC.
What companies is Dan Shimmin associated with?
Dan Shimmin is associated with 3 entities based on extracted signatures from public records. Key entities include SRMOF II REO 2013 1 TRUST US BANK TRUST NA, CHRISTIANA TRUST A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY FSB, and US BANK TRUST NA.
How many properties are associated with this investor?
At least 6 properties are associated with Dan Shimmin and the entities they control, based on signatures extracted from recorded documents connecting Dan Shimmin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2016, with the most recent mortgage recorded in 1970.
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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