Investor profile - NJ
Tony Hadi
Tony Hadi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 20 properties held through 14 holding companies. Recent mortgage relationships include Freedom Bank, Mortgage Funding 05 LLC, and Unity Bank.
Tony's Activity
As of December 2025, public records show approximately $25.7M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 20 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07093, 07652, 07010, and 07650
Most recorded activity for this investor appears in WEST NEW YORK, GUTTENBERG, PARAMUS, CLIFFSIDE PARK, and PALISADES PARK.
Property Type Breakdown
Associated Entities (14)
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 4 mortgages
+11 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2025 | $1.2M | Open | Mortgage Funding 05 LLC | 35 HARVARD LLC | 35 HARVARD ST, CLOSTER, NJ 07624 |
| 08/27/2025 | $892k | Open | Mortgage Funding 05 LLC | 195 CONCORD PARAMUS LLC | 195 CONCORD DR, PARAMUS, NJ 07652 |
| 08/21/2025 | $1.1M | Open | Mortgage Funding 05 LLC | HOLLAND CYPRESS LLC | 17 CYPRESS PL, DEMAREST, NJ 07627 |
+32 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 195 CONCORD DR, PARAMUS, NJ 07652 | 195 CONCORD PARAMUS LLC | Owns - 4 mos | $740k |
| 339 69TH ST, GUTTENBERG, NJ 07093 | LANFEI SHI | Sold | $680k |
| 6811 BROADWAY, GUTTENBERG, NJ 07093 | 6811 BROADWAY LLC | Owns - 10 mos | $450k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across New York City, NY-NJ-CT.
What companies is Tony Hadi associated with?
Tony Hadi is associated with 14 entities based on extracted signatures from public records. Key entities include 211 70TH ST LLC, 5508 MADISON LLC, 339 69TH ST LLC, WASHINGTON WNY LLC, and 5900 WASHINGTON LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Tony Hadi and the entities they control, based on signatures extracted from recorded documents connecting Tony Hadi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Freedom Bank, Mortgage Funding 05 LLC, and Unity Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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