Investor profile - FL
Ralph Nakash
Ralph Nakash is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 14 holding companies. Recent mortgage relationships include HSBC Bank USA, Bank Hapoalim BM, and SIGNATURE BANK ARKANSAS.
Ralph's Activity
As of December 2025, public records show approximately $95.6M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 4 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139
Most recorded activity for this investor appears in MIAMI BEACH.
Property Type Breakdown
Associated Entities (14)
FL · 2 properties · 21 mortgages
FL · 0 properties · 7 mortgages
FL · 0 properties · 4 mortgages
+11 more not shown
Mortgages (36)
Top Lenders
$40.4M · 8 loans
$18.0M · 2 loans
$14.4M · 17 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2023 | $2.3M | Open | HSBC Bank USA | RN 2308 LLC | - |
| 03/22/2023 | $6.0M | Open | Bank Hapoalim BM | 1444 DREXEL LLC | 1444 DREXEL AVE, MIAMI BEACH, FL 33139 |
| 03/22/2023 | $12.0M | Open | Bank Hapoalim BM | 1444 DREXEL LLC | 1444 DREXEL AVE, MIAMI BEACH, FL 33139 |
+33 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2001 COLLINS AVE, MIAMI BEACH, FL 33139 2002 | GALATEA LLC | Owns - 7.7 yrs | $2.4M |
| 2001 COLLINS AVE, MIAMI BEACH, FL 33139 2002 | NAKASH HOLDING LLC | Sold | $1.2M |
| 2201 COLLINS AVE, MIAMI BEACH, FL 33139 CU7 | HABINEL CORP | Sold | $1.3M |
+1 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 Ralph Nakash associated with?
Ralph Nakash is associated with 14 entities based on extracted signatures from public records. Key entities include NAKASH HOLDING LLC, NAKASH PROPERTIES LLC, 1444 DREXEL LLC, VMSB LLC, and TWO W UNIT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Ralph Nakash and the entities they control, based on signatures extracted from recorded documents connecting Ralph Nakash to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, Bank Hapoalim BM, and SIGNATURE BANK ARKANSAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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