Investor profile - TX
Daniel Kim
Daniel Kim is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 17 holding companies. Recent mortgage relationships include Encore Bank, GoodLife Home Loans, and THE F AND M BANK AND TRSUT.
Daniel's Activity
As of December 2025, public records show approximately $20.6M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 27 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75010, 75033, 75035, and 76118
Most recorded activity for this investor appears in FRISCO, HOUSTON, CARROLLTON, ROYSE, and LEWISVILLE.
Property Type Breakdown
Associated Entities (17)
TX · 0 properties · 8 mortgages
TX · 0 properties · 3 mortgages
TX · 5 properties · 2 mortgages
+14 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $341k | Open | CONSTRUCTIVE LOANS | HAVEN REALTY GROUP LLC | 1105 GRIDIRON DR, COLLEGE STATION, TX 77840 |
| 06/02/2025 | $304k | Open | CONSTRUCTIVE LOANS | HAVEN REALTY GROUP LLC | 5121 SOUTHWIND ST, HOUSTON, TX 77033 |
| 12/12/2024 | $600k | Open | Golden Bank, N.A. | HARWIN PROPERTIES LP | 6820 HARWIN DR, HOUSTON, TX 77036 |
+14 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1105 GRIDIRON DR, COLLEGE STATION, TX 77840 | HAVEN REALTY GROUP LLC | Owns - 5 mos | $454k |
| 13859 LAFERTY ST, FRISCO, TX 75033 | DANIEL KIM | Owns - 5 mos | $1.3M |
| 5121 SOUTHWIND ST, HOUSTON, TX 77033 | HAVEN REALTY GROUP LLC | Owns - 7 mos | $304k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Daniel Kim associated with?
Daniel Kim is associated with 17 entities based on extracted signatures from public records. Key entities include MODERN CAPITAL VENTURES LLC, HARWIN PROPERTIES LP, HAVEN REALTY GROUP LLC, DDK REAL ESTATE INVESTMENTS LLC, and NK JUPITER REALTY LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Daniel Kim and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Encore Bank, GoodLife Home Loans, and THE F AND M BANK AND TRSUT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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