Investor profile - FL
Simha Rabi
Simha Rabi is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 19 properties held through 12 holding companies. Recent mortgage relationships include Bank Leumi USA, TRANSCAPITAL BANK, and Mainstreet Community Bank of Florida.
Simha's Activity
As of December 2025, public records show approximately $41.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 19 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2024.
Primary Geography
Jacksonville, FL
ZIP codes: 32601, 32608, 32822, and 33138
Most recorded activity for this investor appears in GAINESVILLE, ORLANDO, and MIAMI.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
FL · 2 properties · 2 mortgages
+9 more not shown
Mortgages (16)
Top Lenders
$22.2M · 5 loans
$9.1M · 3 loans
$4.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2024 | $694k | Open | Renasant Bank | 315 2ND HOLDING LLC | 315 SE 2ND AVE, GAINESVILLE, FL 32601 |
| 05/16/2024 | $700k | Open | Renasant Bank | 315 2ND HOLDING LLC | 305 SE 2ND AVE, GAINESVILLE, FL 32601 |
| 04/20/2018 | $4.0M | Open | Ameris Bank | GNV CITY CENTER LLC | 321 SE 1ST ST, GAINESVILLE, FL 32601 |
+13 more not shown
Owned Properties (19)
| 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 |
| 321 SE 1ST ST, GAINESVILLE, FL 32601 | GNY INVESTMENTS LLC | Owns - 8.1 yrs | $250k |
+16 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 Simha Rabi associated with?
Simha Rabi is associated with 12 entities based on extracted signatures from public records. Key entities include TOWNSHIP SHOPPERS LLC, VLP REALTY LLC, 315 2ND HOLDING LLC, UCG REALTY LLC, and GNV CITY CENTER LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Simha Rabi and the entities they control, based on signatures extracted from recorded documents connecting Simha Rabi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank Leumi USA, TRANSCAPITAL BANK, and Mainstreet Community Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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