Investor Profile - WA
Mallary Dana
Mallary Dana is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Ameritrust CDC and Heritage Southeast Bank.
Mallary's Activity
As of June 2026, public records show approximately $681k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2021 and 2021.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98036 and 98925
Most activity in LYNNWOOD and EASTON.
Property Type Breakdown
Associated Entities (7)
WA · 0 properties · 1 mortgage
WA · 0 properties · 1 mortgage
+5 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2021 | $681k | Open | Ameritrust CDC | SOUND WATERPROOFERS INC | 6720 210TH ST SW, LYNNWOOD, WA 98036 |
| 05/17/2021 | $667k | Closed | Heritage Southeast Bank | RM DANA COMMERCIAL LLC | 6720 210TH ST SW, LYNNWOOD, WA 98036 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 861 VIA KACHESS RD, EASTON, WA 98925 | MOUNTAIN TOWER LLC | Owns - 3.9 yrs | $15k |
| 6720 210TH ST SW, LYNNWOOD, WA 98036 | RM DANA COMMERICAL LLC | Owns - 5.0 yrs | $1.6M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Seattle-Tacoma, WA.
What companies is Mallary Dana associated with?
Mallary Dana is associated with 7 entities based on extracted signatures from public records. Key entities include RM DANA COMMERCIAL LLC, SOUND WATERPROOFERS INC, 2006 STATE LLC, MJD WORLDWIDE LLC, and 2126 WALNUT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Mallary Dana and the entities they control, based on signatures extracted from recorded documents connecting Mallary Dana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ameritrust CDC and Heritage Southeast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.
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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