Investor profile - FL
Mark Levy
Mark Levy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 23 holding companies. Recent mortgage relationships include Synovus Bank, City National Bank of Florida, and PNC BANK NA.
Mark's Activity
As of December 2025, public records show approximately $85.0M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 7 properties held through 23 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134, 33487, 33704, 33708, and 33777
Most recorded activity for this investor appears in CORAL GABLES, MADEIRA BEACH, BOCA RATON, SEMINOLE, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (23)
FL · 1 property · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+20 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/14/2025 | $31.9M | Open | Synovus Bank | DAVIE LOGISTICS PARK OWNER LLC | - |
| 04/09/2024 | $31.3M | Open | City National Bank of Florida | DELRAY LOGISTICS PARK OWNER LLC | - |
| 07/18/2022 | $15.6M | Open | PNC BANK NA | NEWCEN GOLF COURSE INC | - |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 515 VALENCIA AVE, CORAL GABLES, FL 33134 703 | AS RAIMUNDO LOPEZ LIMA LEVI | Owns - 14 mos | $4.0M |
| 515 VALENCIA AVE, CORAL GABLES, FL 33134 703 | MARCELA TRUST | Sold | $1.6M |
| 515 VALENCIA AVE, CORAL GABLES, FL 33134 703 | STEVEN AND NANCY SILVER FAMILY TRUST | Sold | $2.5M |
+4 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 Mark Levy associated with?
Mark Levy is associated with 23 entities based on extracted signatures from public records. Key entities include BRIGHTWATERS BLVD LLC, NEWCEN GOLF COURSE INC, CVP COMMUNITY CENTER INC, SIGNATURE 901 INVESTMENTS LLC, and DAVIE LOGISTICS PARK OWNER LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Mark Levy and the entities they control, based on signatures extracted from recorded documents connecting Mark Levy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synovus Bank, City National Bank of Florida, and PNC BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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