Investor profile - WI
Daniel Flood
Daniel Flood is a real estate investor and operator based in Milwaukee, WI. Public filings show activity across 29 properties held through 11 holding companies. Recent mortgage relationships include Waukesha State Bank, WHITEROCK HOLDINGS, and GREGORY A CLIFF ETUX.
Daniel's Activity
As of December 2025, public records show approximately $20.6M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 29 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Milwaukee, WI
ZIP codes: 53186, 53188, 53189, 53029, and 53051
Most recorded activity for this investor appears in WAUKESHA, HARTLAND, NEW BERLIN, DOUSMAN, and PEWAUKEE.
Property Type Breakdown
Associated Entities (11)
WI · 7 properties · 62 mortgages
WI · 8 properties · 15 mortgages
WI · 5 properties · 12 mortgages
+8 more not shown
Mortgages (47)
Top Lenders
$20.4M · 30 loans
$140k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $3.6M | Open | Waukesha State Bank | BALLEYS RENTAL PROPERTIES LLC | 1422 E RACINE AVE, WAUKESHA, WI 53186 |
| 10/29/2025 | $1.2M | Open | Waukesha State Bank | REBEL INVESTMENTS LLC | - |
| 10/15/2025 | $250k | Open | Waukesha State Bank | SAMMYS HOLDINGS LLC | 200 COLUMBIA AVE, WAUKESHA, WI 53186 |
+44 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 COLUMBIA AVE, WAUKESHA, WI 53186 | SAMMYS HOLDINGS LLC | Sold | $155k |
| 2690 LAKE BREEZE LN, HARTLAND, WI 53029 | REBEL INVESTMENTS LLC | Sold | $690 |
| 18445 W NATIONAL AVE, NEW BERLIN, WI 53146 | LLLS INVESTMENT LLC | Owns - 23 mos | $1k |
+26 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 Milwaukee, WI.
What companies is Daniel Flood associated with?
Daniel Flood is associated with 11 entities based on extracted signatures from public records. Key entities include ESPIRE HOMES INC, WHITEROCK HOLDINGS LLC, SAMMYS HOLDINGS LLC, REBEL INVESTMENTS LLC, and MODERN SOLAR LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Daniel Flood and the entities they control, based on signatures extracted from recorded documents connecting Daniel Flood to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Waukesha State Bank, WHITEROCK HOLDINGS, and GREGORY A CLIFF ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.