Investor profile - FL
Joseph Nakash
Joseph Nakash is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 18 holding companies. Recent mortgage relationships include HSBC Bank USA, SIGNATURE BANK ARKANSAS, and SAFRA NATL BANK OF NEW YORK.
Joseph's Activity
As of December 2025, public records show approximately $43.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 4 properties held through 18 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139 and 33160
Most recorded activity for this investor appears in MIAMI BEACH and SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (18)
FL · 2 properties · 21 mortgages
FL · 0 properties · 7 mortgages
FL · 0 properties · 3 mortgages
+15 more not shown
Mortgages (15)
Top Lenders
$37.6M · 6 loans
$6.3M · 6 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2024 | $1.0M | Open | HSBC Bank USA | OCEAN ONE 2707 LLC | 19333 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 1908 |
| 07/11/2023 | $3.0M | Open | HSBC Bank USA | NAKASH PROPERTIES LLC | - |
| 04/27/2021 | $2.2M | Open | HSBC Bank USA | TWO W UNIT LLC | 101 20TH ST, MIAMI BEACH, FL 33139 PHC |
+12 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19333 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 1908 | OCEAN ONE 2707 LLC | Sold | $1.6M |
| 2001 COLLINS AVE, MIAMI BEACH, FL 33139 2002 | NAKASH HOLDING LLC | Sold | $1.2M |
| 101 20TH ST, MIAMI BEACH, FL 33139 PHC | G200 EXCHANGE LLC | Sold | $3.6M |
+1 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 Joseph Nakash associated with?
Joseph Nakash is associated with 18 entities based on extracted signatures from public records. Key entities include NAKASH HOLDING LLC, NAKASH PROPERTIES LLC, TWO W UNIT LLC, FRIDA NAKASH LLC, and OCEAN ONE 2707 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Joseph Nakash and the entities they control, based on signatures extracted from recorded documents connecting Joseph Nakash to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, SIGNATURE BANK ARKANSAS, and SAFRA NATL BANK OF NEW YORK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, 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.