Investor profile - FL
David Levy
David Levy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 20 holding companies. Recent mortgage relationships include Farm Credit of Florida, PEDRO ALFONSO OF THE PEDRO ALFONSO REVOCABLE TRUST AND RINA ALFONSO OF THE RINA ALFONSO REVOCABLE TRUST, and GEORGE WILLIAM PEZANOWSKI AND SUSAN REGI.
David's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 12 properties held through 20 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32118, 32168, 32174, 32256, and 33009
Most recorded activity for this investor appears in HALLANDALE, WEST PALM BEACH, TARPON SPRINGS, HOMESTEAD, and DELRAY BEACH.
Property Type Breakdown
Associated Entities (20)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+17 more not shown
Mortgages (9)
Top Lenders
$2.8M · 1 loan
$618k · 1 loan
$600k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2024 | $2.8M | Open | Farm Credit of Florida | GT PARTNERS 1 LLC | - |
| 01/23/2023 | $400k | Open | RESNICK TALI | 2600 SOUTH CENTRAL LLC | 2604 S CENTRAL AVE, FLAGLER BEACH, FL 32136 |
| 11/10/2021 | $361k | Open | BMO Bank N.A. | ESCALEVY LLC | 7000 ISLAND BLVD, NORTH MIAMI BEACH, FL 33160 BV5 |
+6 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 ARKONA CT, WEST PALM BEACH, FL 33401 | SHERI GELLMAN | Sold | $4.1M |
| 1830 S OCEAN DR, HALLANDALE, FL 33009 H | TAHHAN AND CO LLC | Sold | $212k |
| 11160 TOWN VIEW DR, JACKSONVILLE, FL 32256 | DAVID LEVY | Owns - 3.3 yrs | $563k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is David Levy associated with?
David Levy is associated with 20 entities based on extracted signatures from public records. Key entities include LEVY 828 GRANDVIEW INC, BEST DOG PARK EVER INC, JD 125 LLC, GT PARTNERS 1 LLC, and DELION LLC.
How many properties are associated with this investor?
At least 12 properties are associated with David Levy and the entities they control, based on signatures extracted from recorded documents connecting David Levy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit of Florida, PEDRO ALFONSO OF THE PEDRO ALFONSO REVOCABLE TRUST AND RINA ALFONSO OF THE RINA ALFONSO REVOCABLE TRUST, and GEORGE WILLIAM PEZANOWSKI AND SUSAN REGI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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.
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.