Investor profile - FL
Shimon Wolkowicki
Shimon Wolkowicki is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 12 holding companies. Recent mortgage relationships include YELLOW FUNDING, BETTY J TWIGG TRUST, and EAGLE IV.
Shimon's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142 and 33922
Most recorded activity for this investor appears in BOKEELIA and MIAMI.
Property Type Breakdown
Associated Entities (12)
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (5)
Top Lenders
$547k · 1 loan
$400k · 1 loan
$95k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2024 | $400k | Open | BETTY J TWIGG TRUST | RYAN INVESTMENT GROUP LLC | 16640 BOCILLA ISLAND CLUB DR, BOKEELIA, FL 33922 |
| 06/16/2015 | $1.1M | Closed | EAGLE IV | PAL HOUSING LLC | - |
| 04/08/2015 | $239k | Closed | EAGLE IV | PAL APARTMENTS LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16640 BOCILLA ISLAND CLUB DR, BOKEELIA, FL 33922 | RYAN INVESTMENT GROUP LLC | Owns - 21 mos | $499k |
| 2101 NW 36TH ST, MIAMI, FL 33142 | PAL HOUSING LLC | Sold | $1.1M |
+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 Shimon Wolkowicki associated with?
Shimon Wolkowicki is associated with 12 entities based on extracted signatures from public records. Key entities include RYAN INVESTMENT GROUP LLC, PAL HOUSING LLC, PAL APARTMENTS LLC, SILTON MANAGEMENT INC, and ACEM HOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Shimon Wolkowicki and the entities they control, based on signatures extracted from recorded documents connecting Shimon Wolkowicki to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references YELLOW FUNDING, BETTY J TWIGG TRUST, and EAGLE IV, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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