Investor Profile - CT
Fahmy Khalil
Fahmy Khalil is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include First County Bank.
Fahmy's Activity
As of June 2026, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2024 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06401, 06460, 06477, 06357, and 06905
Most activity in ANSONIA, MILFORD, ORANGE, NIANTIC, and STAMFORD.
Property Type Breakdown
Associated Entities (3)
CT · 1 property · 1 mortgage
CT · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2024 | $845k | Open | First County Bank | M KHALIL REALTY LLC | 551 ANDERSON AVE, MILFORD, CT 06460 |
| 08/30/2024 | $4.4M | Open | First County Bank | MFK REALTY LLC | 170 FLANDERS RD, NIANTIC, CT 06357 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 62 4TH ST, STAMFORD, CT 06905 | MAGD REALTY LLC | Owns - 4 mos | $1.4M |
| 158 MAIN ST, ANSONIA, CT 06401 | MAGD REALTY LLC | Owns - 9 mos | $9.2M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across New York City, NY-NJ-CT.
What companies is Fahmy Khalil associated with?
Fahmy Khalil is associated with 3 entities based on extracted signatures from public records. Key entities include MFK REALTY LLC, M KHALIL REALTY LLC, and MAGD REALTY LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Fahmy Khalil and the entities they control, based on signatures extracted from recorded documents connecting Fahmy Khalil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First County Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, with the most recent mortgage recorded in 2024.
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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