Investor profile - SC
Danielle Michaels
Danielle Michaels is a real estate investor and operator based in Charleston, SC. Public filings show activity across 25 properties held through 7 holding companies. Recent mortgage relationships include Money Line Ventures, First Bank, and George Mason Mortgage.
Danielle's Activity
As of December 2025, public records show approximately $26.3M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 25 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Charleston, SC
ZIP codes: 29464, 29403, 29418, 29407, and 29405
Most recorded activity for this investor appears in CHARLESTON, NORTH CHARLESTON, MOUNT PLEASANT, HANAHAN, and FOLLY BEACH.
Property Type Breakdown
Associated Entities (7)
SC · 22 properties · 38 mortgages
SC · 7 properties · 7 mortgages
SC · 0 properties · 4 mortgages
+4 more not shown
Mortgages (55)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $925k | Open | Money Line Ventures | DM INVESTMENT VENTURES LLC | 1154 PLANTATION LN, MOUNT PLEASANT, SC 29464 |
| 09/12/2025 | $341k | Open | Money Line Ventures | DM INVESTMENT VENTURES LLC | 8300 BERRINGER BLF, NORTH CHARLESTON, SC 29418 |
| 07/28/2025 | $550k | Open | Money Line Ventures | DM INVESTMENT VENTURES LLC | 405 HUNTINGTON RD, SUMMERVILLE, SC 29483 |
+52 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1154 PLANTATION LN, MOUNT PLEASANT, SC 29464 | DM INVESTMENT VENTURES LLC | Owns - 1 mo | $776k |
| 4322 BREAM RD, NORTH CHARLESTON, SC 29418 | DM INVESTMENT VENTURES LLC | Owns - 6 mos | $455k |
| 3583 FIRESTONE RD, NORTH CHARLESTON, SC 29418 | CATTLEYA INVESTMENTS LLC | Owns - 6 mos | $864k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Charleston, SC.
What companies is Danielle Michaels associated with?
Danielle Michaels is associated with 7 entities based on extracted signatures from public records. Key entities include CATTLEYA INVESTMENTS LLC, DM INVESTMENT VENTURES LLC, RIVERPLACE HOLDINGS LLC, REEF PROPERTIES LLC, and 1615 REMOUNT LLC.
How many properties are associated with this investor?
At least 25 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, First Bank, and George Mason Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.