Investor profile - FL
Steven Levine
Steven Levine is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 17 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, STEVEN LEVINE, and Archwest Capital.
Steven's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32548, 33139, 33162, and 33179
Most recorded activity for this investor appears in MIAMI, MIAMI BEACH, and FORT WALTON BEACH.
Property Type Breakdown
Associated Entities (17)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+14 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/10/2022 | $248k | Closed | Archwest Capital | 888 LTR INVESTMENTS LLC | 309 HOLMES BLVD NW, FORT WALTON BEACH, FL 32548 |
| 08/17/2021 | $300k | Closed | Mutual of Omaha Mortgage | CANAL WAY REALTY LLC | 18320 NE 11TH AVE, MIAMI, FL 33179 |
| 09/11/2015 | $631k | Open | Morgan Stanley Private Bank | DRAGON I REALTY LLC | 2301 COLLINS AVE, MIAMI BEACH, FL 33139 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 309 HOLMES BLVD NW, FORT WALTON BEACH, FL 32548 | 888 LTR INVESTMENTS LLC | Owns - 3.4 yrs | $173k |
| 18320 NE 11TH AVE, MIAMI, FL 33179 | CANAL WAY REALTY LLC | Sold | $400k |
| 1062 NE 179TH TER, MIAMI, FL 33162 | BSD CONNECT LLC | Owns - 10.3 yrs | $10 |
+1 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 Steven Levine associated with?
Steven Levine is associated with 17 entities based on extracted signatures from public records. Key entities include DRAGON I REALTY LLC, KHATIB BRIDGE AND EDUCATION CENTER INC, CANAL WAY REALTY LLC, 888 LTR INVESTMENTS LLC, and FLORIDA NATIVE SURFERS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Steven Levine and the entities they control, based on signatures extracted from recorded documents connecting Steven Levine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, STEVEN LEVINE, and Archwest Capital, 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 2022.
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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