Investor Profile - FL
Melloul Levi
Melloul Levi is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include IDB Bank, GABAY RONI, and SHAWN L BYRNE OF THE BYRNE FAMILY IRREVOCABLE TRUST UTD 11182009.
Melloul's Activity
As of June 2026, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in commercial and office assets recorded between 2023 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33706
Most activity in TREASURE ISLAND.
Property Type Breakdown
Associated Entities (1)
FL · 5 properties · 4 mortgages
Mortgages (4)
Top Lenders
$5.0M · 1 loan
$900k · 1 loan
$750k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/21/2025 | $5.0M | Open | IDB Bank | 118 TIB LLC | 128 107TH AVE, TREASURE ISLAND, FL 33706 |
| 07/02/2025 | $900k | Open | GABAY RONI | 118 TIB LLC | 152 107TH AVE, TREASURE ISLAND, FL 33706 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 116 107TH AVE, TREASURE ISLAND, FL 33706 | 118 TIB LLC | Owns - 11 mos | $850k |
| 152 107TH AVE, TREASURE ISLAND, FL 33706 | 118 TIB LLC | Owns - 2.4 yrs | $1.2M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Tampa-St. Petersburg, FL.
What companies is Melloul Levi associated with?
Melloul Levi is associated with 1 entity based on extracted signatures from public records. Key entities include 118 TIB LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Melloul Levi and the entities they control, based on signatures extracted from recorded documents connecting Melloul Levi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IDB Bank, GABAY RONI, and SHAWN L BYRNE OF THE BYRNE FAMILY IRREVOCABLE TRUST UTD 11182009, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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