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 141 properties held through 104 holding companies. Recent mortgage relationships include CUSTOM INVESTMENTS FLORIDA, CUSTON INVESTMENTS FL, and CUSTOM MANAGEMENT.
Ilia's Activity
As of June 2026, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 141 properties held through 104 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33460, 33415, 33411, 33404, and 33409
Most activity in WEST PALM BEACH, LAKE WORTH BEACH, RIVIERA BEACH, PALM BEACH GARDENS, and LAKE WORTH.
Property Type Breakdown
Associated Entities (104)
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+102 more entities not shown
Mortgages (21)
Top Lenders
$2.5M · 1 loan
$2.5M · 1 loan
$2.5M · 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 |
+19 more not shown
Owned Properties (141)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 949 34TH ST, WEST PALM BEACH, FL 33407 | CUSTOM MANAGEMENT LLC | Sold | $155k |
| 5196 DESERT VIXEN RD, PALM BEACH GARDENS, FL 33418 | 5196 STEEPLECHASE LLC | Sold | $1.1M |
+139 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Ilia Mogilevsky associated with?
Ilia Mogilevsky is associated with 104 entities based on extracted signatures from public records. Key entities include ILIA CAPITAL LLC, PBG INVESTMENT HOLDINGS LLC, US LAND TRUST LLC, SUNFLOWER PROPERTIES OF FLORIDA LLC, and 5196 STEEPLECHASE LLC.
How many properties are associated with this investor?
At least 141 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, CUSTON INVESTMENTS FL, and CUSTOM MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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