Investor profile - FL
Simon Nemni
Simon Nemni is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include MARQUIS BANK, MORGAN REED MI2, and Seacoast Bank.
Simon's Activity
As of December 2025, public records show approximately $26.9M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in multifamily assets recorded between 2012 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33020, 33139, and 33463
Most recorded activity for this investor appears in HOLLYWOOD, MIAMI BEACH, and GREENACRES.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+6 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2024 | $131k | Open | Seacoast Bank | 57TH AVE HOLDINGS LLC | 3811 S 57TH AVE, GREENACRES, FL 33463 |
| 02/16/2021 | $4.5M | Closed | Northeast Bank | 550 NINTH LLC | - |
| 07/03/2019 | $1.0M | Open | MARQUIS BANK | 550 NINTH LLC | - |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 550 9TH ST, MIAMI BEACH, FL 33139 | 550 NINTH LLC | Owns - 7.9 yrs | $176k |
| 3811 S 57TH AVE, GREENACRES, FL 33463 | EPIC MARKETING & CONSULTING LLC | Owns - 11.2 yrs | $162k |
| 1706 THOMAS ST, HOLLYWOOD, FL 33020 | 1706 THOMAS ST LLC | Owns - 12.1 yrs | $950k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Simon Nemni associated with?
Simon Nemni is associated with 9 entities based on extracted signatures from public records. Key entities include 550 NINTH LLC, 3621 ACQUISITION LLC, 57TH AVE HOLDINGS LLC, 3010 COLLINS LLC, and 1706 THOMAS ST LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Simon Nemni and the entities they control, based on signatures extracted from recorded documents connecting Simon Nemni to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARQUIS BANK, MORGAN REED MI2, and Seacoast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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