Investor profile - FL
Ilia Mogilevsky
Ilia Mogilevsky is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 29 properties held through 112 holding companies. Recent mortgage relationships include CUSTOM INVESTMENTS FLORIDA, CUSTOM MANAGEMENT, and First Southern Bank.
Ilia's Activity
As of December 2025, public records show approximately $16.2M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 29 properties held through 112 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33460, 33415, 33418, 33160, and 33405
Most recorded activity for this investor appears in WEST PALM BEACH, LAKE WORTH, PALM BEACH GARDENS, NORTH MIAMI BEACH, and LAKE WORTH BEACH.
Property Type Breakdown
Associated Entities (112)
FL · 0 properties · 2 mortgages
FL · 2 properties · 2 mortgages
FL · 1 property · 2 mortgages
+109 more not shown
Mortgages (23)
Top Lenders
$6.2M · 4 loans
$4.2M · 2 loans
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/07/2023 | $1.0M | Closed | Nexos Invest | 5196 STEEPLECHASE LLC | 5196 DESERT VIXEN RD, PALM BEACH GARDENS, FL 33418 |
| 05/17/2021 | $748k | Closed | Nexos Invest | 5196 STEEPLECHASE LLC | 5196 DESERT VIXEN RD, PALM BEACH GARDENS, FL 33418 |
| 01/27/2021 | $150k | Closed | TB PROPERTY GROUP | 30TH STREET INVESTMENT LLC | 815 30TH ST, WEST PALM BEACH, FL 33407 |
+20 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5196 DESERT VIXEN RD, PALM BEACH GARDENS, FL 33418 | 5196 STEEPLECHASE LLC | Owns - 4.6 yrs | $1.1M |
| 6048 FOREST HILL BLVD, WEST PALM BEACH, FL 33415 105 | MARIELA DE LA CARIDAD MORENOS MATOS | Sold | $88k |
| 1917 WORTH CT, BRADENTON, FL 34211 | WORTH COURT LLC | Sold | $3.6M |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Ilia Mogilevsky associated with?
Ilia Mogilevsky is associated with 112 entities based on extracted signatures from public records. Key entities include US LAND TRUST LLC, ILIA CAPITAL LLC, 5196 STEEPLECHASE LLC, 120 SOUTH D STREET LLC, and KING DAVID REAL ESTATE INVESTMENT HOLDINGS LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Ilia Mogilevsky and the entities they control, based on signatures extracted from recorded documents connecting Ilia Mogilevsky to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CUSTOM INVESTMENTS FLORIDA, CUSTOM MANAGEMENT, and First Southern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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