Investor profile - FL
Lior Levy
Lior Levy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include Maxim Capital Group, ROBERT MATTA AND VICTORIA MATTA, and A&D Mortgage.
Lior's Activity
As of December 2025, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33154
Most recorded activity for this investor appears in BAL HARBOUR.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 4 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
$10.0M · 1 loan
$881k · 1 loan
$388k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $158k | Open | Lendz Financial | LEAV 311 LLC | 3650 N 46TH AVE, HOLLYWOOD, FL 33021 522 |
| 06/09/2025 | $146k | Open | A&D Mortgage | LEAV 311 LLC | 3630 N 46TH AVE, HOLLYWOOD, FL 33021 316HOLLYWOOD |
| 05/30/2025 | $122k | Open | A&D Mortgage | LEAV 311 LLC | 3630 N 46TH AVE, HOLLYWOOD, FL 33021 316HOLLYWOOD |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10203 COLLINS AVE, BAL HARBOUR, FL 33154 2702 | PRADMAN KAUL | Sold | $6.0M |
+0 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 Lior Levy associated with?
Lior Levy is associated with 6 entities based on extracted signatures from public records. Key entities include LEAV 311 LLC, 8900 HARDING AVE LLC, MDEV DEVELOPMENT GROUP LLC, BALHAR HOLDINGS LLC, and TORAHBOOK LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Lior Levy and the entities they control, based on signatures extracted from recorded documents connecting Lior Levy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Maxim Capital Group, ROBERT MATTA AND VICTORIA MATTA, and A&D Mortgage, 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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