Investor profile - NJ
Shimon Ungar
Shimon Ungar is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 51 properties held through 57 holding companies. Recent mortgage relationships include Cliffco Mortgage Bankers, Realty Capital Financial, and TD Bank.
Shimon's Activity
As of December 2025, public records show approximately $152.7M in recorded mortgage exposure linked to this investor across at least 129 mortgage filings and 51 properties held through 57 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07103, 07111, 07108, 07107, and 07112
Most recorded activity for this investor appears in NEWARK, IRVINGTON, WOODBRIDGE, LAKEWOOD, and NEW SQUARE.
Property Type Breakdown
Associated Entities (57)
NJ · 1 property · 7 mortgages
NJ · 1 property · 7 mortgages
NJ · 1 property · 6 mortgages
+54 more not shown
Mortgages (129)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $3.0M | Open | ISAAC MORADI | 144 S 8TH ST LLC | 144 S 8TH ST, NEWARK, NJ 07107 |
| 10/20/2025 | $3.0M | Open | ISAAC MORADI | SNTBA LLC | - |
| 08/25/2025 | $2.5M | Open | ISAAC MORADI | OFEAN LLC | 115 ELIZABETH AVE, NEWARK, NJ 07108 |
+126 more not shown
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 115 ELIZABETH AVE, NEWARK, NJ 07108 | OFEAN LLC | Owns - 4 mos | $1 |
| 393 13TH AVE, NEWARK, NJ 07103 | TNOTA LLC | Owns - 10 mos | $1 |
| 391 13TH AVE, NEWARK, NJ 07103 | TNOTA LLC | Owns - 10 mos | $1 |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across New York City, NY-NJ-CT.
What companies is Shimon Ungar associated with?
Shimon Ungar is associated with 57 entities based on extracted signatures from public records. Key entities include TMG TESSCO LLC, TMG WPRC LLC, TMG FTSH LLC, GOLDEN BRICK CITY LLC, and TNOTA LLC.
How many properties are associated with this investor?
At least 51 properties are associated with Shimon Ungar and the entities they control, based on signatures extracted from recorded documents connecting Shimon Ungar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cliffco Mortgage Bankers, Realty Capital Financial, and TD 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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