Investor Profile - SC
Danielle Michaels
Danielle Michaels is a real estate investor and operator based in Charleston, SC. Public filings show activity across 56 properties held through 8 holding companies. Recent mortgage relationships include Money Line Ventures, BARLEY MORTGAGE, and DAFE EV.
Danielle's Activity
As of June 2026, public records show approximately $15.8M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 56 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2026.
Associated People
Primary Geography
Charleston, SC
ZIP codes: 29418, 29405, 29464, 29403, and 29407
Most activity in NORTH CHARLESTON, CHARLESTON, MOUNT PLEASANT, FOLLY BEACH, and GOOSE CREEK.
Property Type Breakdown
Associated Entities (8)
SC · 10 properties · 37 mortgages
SC · 4 properties · 7 mortgages
+6 more entities not shown
Mortgages (54)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2026 | $1.4M | Open | Money Line Ventures | DM INVESTMENT VENTURES LLC | 48 WESPANEE DR, CHARLESTON, SC 29407 |
| 11/20/2025 | $925k | Open | Money Line Ventures | DM INVESTMENT VENTURES LLC | 1154 PLANTATION LN, MOUNT PLEASANT, SC 29464 |
+52 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 48 WESPANEE DR, CHARLESTON, SC 29407 | DM INVESTMENT VENTURES LLC | Owns - 4 mos | $1.3M |
| 1154 PLANTATION LN, MOUNT PLEASANT, SC 29464 | DM INVESTMENT VENTURES LLC | Owns - 6 mos | $776k |
+54 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Charleston, SC.
What companies is Danielle Michaels associated with?
Danielle Michaels is associated with 8 entities based on extracted signatures from public records. Key entities include CATTLEYA INVESTMENTS LLC, DM INVESTMENT VENTURES LLC, GOOSE CREEK PLAZA LLC, 1615 REMOUNT LLC, and HOUSTON HOME RELIEF GROUP LLC.
How many properties are associated with this investor?
At least 56 properties are associated with Danielle Michaels and the entities they control, based on signatures extracted from recorded documents connecting Danielle Michaels to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Money Line Ventures, BARLEY MORTGAGE, and DAFE EV, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2026.
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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