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 24 properties held through 15 holding companies. Recent mortgage relationships include HSBC Bank USA, Metropolitan Commercial Bank, and Bank Hapoalim BM.
Ralph's Activity
As of June 2026, public records show approximately $78.9M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 24 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139
Most activity in MIAMI BEACH.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 14 mortgages
FL · 1 property · 4 mortgages
+13 more entities not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2023 | $2.3M | Open | HSBC Bank USA | RN 2308 LLC | 101 20TH ST #2308, MIAMI BEACH, FL 33139 |
| 03/22/2023 | $12.0M | Open | Bank Hapoalim BM | 1444 DREXEL LLC | 1444 DREXEL AVE, MIAMI BEACH, FL 33139 |
+26 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 720 OCEAN DR, MIAMI BEACH, FL 33139 | BEACON BORROWER LLC | Owns - 2.9 yrs | $23.5M |
| 101 20TH ST #2508, MIAMI BEACH, FL 33139 | TWO W UNIT LLC | Owns - 5.1 yrs | $3.6M |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Ralph Nakash associated with?
Ralph Nakash is associated with 15 entities based on extracted signatures from public records. Key entities include NAKASH HOLDING LLC, VMSB LLC, NAKASH PROPERTIES LLC, SETAI UNIT 2203 LLC, and 1444 DREXEL LLC.
How many properties are associated with this investor?
At least 24 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, Metropolitan Commercial Bank, and Bank Hapoalim BM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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