Investor profile - FL
Moshe Hankin
Moshe Hankin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 51 holding companies. Recent mortgage relationships include OptimumBank, ORTAL INVESTMENTS, and Locality Bank.
Moshe's Activity
As of December 2025, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 16 properties held through 51 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33162, 33012, 33014, 33020, and 33021
Most recorded activity for this investor appears in MIAMI, HIALEAH, HOLLYWOOD, FORT LAUDERDALE, and SEBRING.
Property Type Breakdown
Associated Entities (51)
FL · 13 properties · 5 mortgages
FL · 3 properties · 4 mortgages
FL · 1 property · 4 mortgages
+48 more not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/27/2025 | $473k | Open | Homepoint | BESPOKE REALTY LLC | 401 NW 46TH ST, MIAMI, FL 33127 |
| 12/31/2024 | $2.5M | Open | OptimumBank | CLH PORTFOLIO LLC | 2 331 OF HWY, FREEPORT, FL 32439 18 |
| 08/19/2022 | $552k | Open | Locality Bank | 5663 NW 35 LLC | - |
+25 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5663 NW 35TH CT, MIAMI, FL 33142 | 5663 NW 35 LLC | Owns - 3.4 yrs | $865k |
| 2671 SW 54TH PL, FORT LAUDERDALE, FL 33312 | BESPOKE REALTY LLC | Owns - 6.0 yrs | $50k |
| 401 NW 46TH ST, MIAMI, FL 33127 | 401 BUENA VISTA LAND TRUST | Owns - 6.8 yrs | $94k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Moshe Hankin associated with?
Moshe Hankin is associated with 51 entities based on extracted signatures from public records. Key entities include REAL HOLDINGS LLC, DYC GROUP 148 LLC, CLH PORTFOLIO LLC, BESPOKE REALTY LLC, and 815 NE 172ND TER LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Moshe Hankin and the entities they control, based on signatures extracted from recorded documents connecting Moshe Hankin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OptimumBank, ORTAL INVESTMENTS, and Locality Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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