Investor profile - FL
Roy Mussaffi
Roy Mussaffi is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 21 properties held through 22 holding companies. Recent mortgage relationships include Bank of America, Bank Leumi USA, and Morgan Stanley Private Bank.
Roy's Activity
As of December 2025, public records show approximately $121.0M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 21 properties held through 22 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32601, 32608, 32822, 33009, and 33138
Most recorded activity for this investor appears in GAINESVILLE, HALLANDALE, BAY HARBOR ISLANDS, ORLANDO, and MIAMI.
Property Type Breakdown
Associated Entities (22)
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+19 more not shown
Mortgages (29)
Top Lenders
$33.6M · 3 loans
$22.2M · 5 loans
$14.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2025 | $6.0M | Open | GROVE BANK AND TRUST | VENEZIA MIAMI BEACH LLC | - |
| 04/07/2025 | $6.0M | Open | GROVE BANK AND TRUST | VENEZIA HOTEL LLC | - |
| 02/19/2025 | $2.5M | Closed | MATILDA AVIVA YEHEZKEL | VENEZIA MIAMI BEACH LLC | - |
+26 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 315 SE 2ND AVE, GAINESVILLE, FL 32601 | 315 2ND HOLDING LLC | Owns - 16 mos | $925k |
| 305 SE 2ND AVE, GAINESVILLE, FL 32601 | 315 2ND HOLDING LLC | Owns - 19 mos | $875k |
| 1045 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 | KANE CONCOURSE ENTERPRISE LLC | Owns - 4.2 yrs | $7.6M |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Jacksonville, FL.
What companies is Roy Mussaffi associated with?
Roy Mussaffi is associated with 22 entities based on extracted signatures from public records. Key entities include ALAMO HOTEL LLC, TOWNSHIP SHOPPERS LLC, VENEZIA MIAMI BEACH LLC, HALLANDALE AIRPORT LLC, and KANE CONCOURSE ENTERPRISE LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Roy Mussaffi and the entities they control, based on signatures extracted from recorded documents connecting Roy Mussaffi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Bank Leumi USA, and Morgan Stanley Private 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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