Investor profile - FL
Henri Levy
Henri Levy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Popular Bank, TRANSCAPITAL BANK, and MORIJA WORSHIP CENTER.
Henri's Activity
As of December 2025, public records show approximately $22.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2019 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32206 and 33415
Most recorded activity for this investor appears in WEST PALM BEACH and JACKSONVILLE.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 5 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $193k | Open | theLender | DM CO LLC | 101 W 21ST ST, JACKSONVILLE, FL 32206 |
| 12/03/2024 | $7.0M | Open | Popular Bank | 1951 1997 SOUTH MILITARY TRAIL LLC | 1905 S MILITARY TRL, WEST PALM BEACH, FL 33415 |
| 07/31/2023 | $105k | Open | A&D Mortgage | LEVYS GROUP LLC | 8543 OAK LEAF RD, JACKSONVILLE, FL 32208 |
+6 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1891 S MILITARY TRL, WEST PALM BEACH, FL 33415 | 1891 SOUTH MILITARY TRAIL LLC | Owns - 3.2 yrs | $648k |
| 101 W 21ST ST, JACKSONVILLE, FL 32206 | DM CO LLC | Owns - 3.3 yrs | $65k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Henri Levy associated with?
Henri Levy is associated with 7 entities based on extracted signatures from public records. Key entities include 1951 1997 SOUTH MILITARY TRAIL LLC, LEVYS GROUP LLC, 1891 SOUTH MILITARY TRAIL LLC, 427 & 429 S DIXIE HWY LLC, and DM CO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Henri Levy and the entities they control, based on signatures extracted from recorded documents connecting Henri Levy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, TRANSCAPITAL BANK, and MORIJA WORSHIP CENTER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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