Investor profile - FL
Nissim Levi
Nissim Levi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include Realty Resources Corporation, ERICA MIZRAHI, and POINTOFVIEW 996.
Nissim's Activity
As of December 2025, public records show approximately $180k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33020 and 33141
Most recorded activity for this investor appears in MIAMI BEACH and HOLLYWOOD.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 3 properties · 0 mortgages
+2 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2024 | $180k | Open | Realty Resources Corporation | DIFLORA REAL ESTATE LLC | - |
| 06/08/2018 | $40k | Closed | ERICA MIZRAHI | POINTOFVIEW 996 LLC | - |
| 12/11/2017 | $400k | Closed | POINTOFVIEW 996 | POINTOFVIEW 996 LLC | 2527 MCKINLEY ST, HOLLYWOOD, FL 33020 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1289 MARSEILLE DR, MIAMI BEACH, FL 33141 46 | MARSEILLE KATONG LLC | Sold | $140k |
| 2527 MCKINLEY ST, HOLLYWOOD, FL 33020 | HAIM DAYAN | Sold | $117k |
+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 Nissim Levi associated with?
Nissim Levi is associated with 5 entities based on extracted signatures from public records. Key entities include POINTOFVIEW 996 LLC, DIFLORA REAL ESTATE LLC, DFRS PROPERTIES LLC, BRILLIANT RON LLC, and RIGHT INVEST FLORIDA 3 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Nissim Levi and the entities they control, based on signatures extracted from recorded documents connecting Nissim Levi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Realty Resources Corporation, ERICA MIZRAHI, and POINTOFVIEW 996, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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.
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