Investor Profile - DC
Robert Margolis
Robert Margolis is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 36 properties held through 14 holding companies. Recent mortgage relationships include WESTERN ALLIANCE BUSINESS TRUST, WESTERN ALLIANCE BUSN TRUST, and DISTRICTCOLUMBIA HSNG FIN AGC.
Robert's Activity
As of June 2026, public records show approximately $236.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 36 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20019, 20024, and 20001
Most activity in WASHINGTON.
Property Type Breakdown
Associated Entities (14)
DC · 1 property · 6 mortgages
DC · 3 properties · 5 mortgages
+12 more entities not shown
Mortgages (23)
Top Lenders
$43.4M · 1 loan
$43.4M · 1 loan
$39.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2026 | $191k | Open | PNC Bank | 950 EASTERN AVE TM LLC | - |
| 05/29/2026 | $22.3M | Open | DISTRICT OF COLUMBIA | 950 EASTERN AVE TM LLC | 950 E AVE NE, WASHINGTON, DC 20019 |
+21 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| B ST SE, WASHINGTON, DC 20019 | RUPSHA 2011 LLC | Sold | $4k |
| 950 E AVE NE, WASHINGTON, DC 20019 | 950 EASTERN AVE TM LLC | Owns - 3.8 yrs | $4.8M |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Robert Margolis associated with?
Robert Margolis is associated with 14 entities based on extracted signatures from public records. Key entities include TM JACOB 1530 LLC, 950 EASTERN AVE TM LLC, TM DBT LP, PB HANTIV OWNER LLC, and TM JACOB LLC.
How many properties are associated with this investor?
At least 36 properties are associated with Robert Margolis and the entities they control, based on signatures extracted from recorded documents connecting Robert Margolis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WESTERN ALLIANCE BUSINESS TRUST, WESTERN ALLIANCE BUSN TRUST, and DISTRICTCOLUMBIA HSNG FIN AGC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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