Investor profile - FL
Eliyahu Levy
Eliyahu Levy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 73 holding companies. Recent mortgage relationships include City National Bank of Florida and TD Bank.
Eliyahu's Activity
As of December 2025, public records show approximately $213.9M in recorded mortgage exposure linked to this investor across at least 63 mortgage filings and 37 properties held through 73 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32118, 32931, 33160, 32176, and 32548
Most recorded activity for this investor appears in MIAMI, DAYTONA BEACH, COCOA BEACH, FORT WALTON BEACH, and ORMOND BEACH.
Property Type Breakdown
Associated Entities (73)
FL · 0 properties · 8 mortgages
FL · 3 properties · 7 mortgages
FL · 0 properties · 4 mortgages
+70 more not shown
Mortgages (63)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2025 | $7.2M | Open | Popular Bank | 310 WYNWOOD LLC | 310 NW 24TH ST, MIAMI, FL 33127 |
| 04/19/2024 | $4.5M | Open | Truist Bank | 101 S MIRAMAR AVE LLC | - |
| 11/07/2023 | $471k | Open | Huntington Bank | 2973 BIRD AVENUE LLC | 2973 BIRD AVE, MIAMI, FL 33133 |
+60 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 312 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 | 312 S ATLANTIC AVE HOLDINGS LLC | Owns - 2.8 yrs | $2.0M |
| 301 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 | BOARDWALK HOTEL HOLDINGS LLC | Owns - 3.0 yrs | $9.0M |
| SANTA ROSA BLVD, FORT WALTON BEACH, FL 32548 | MAR A SOL WATERFRONT RESIDENCES LLC | Owns - 3.2 yrs | $14.5M |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Eliyahu Levy associated with?
Eliyahu Levy is associated with 73 entities based on extracted signatures from public records. Key entities include EDY INC, PINNACLE REI INC, 15327 HOLDINGS INC, MED PROPERTIES OF MIAMI BEACH INC, and PINNACLE REDEVELOPMENT LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Eliyahu Levy and the entities they control, based on signatures extracted from recorded documents connecting Eliyahu Levy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida and TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
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