Investor Profile - NY
Alex Halimi
Alex Halimi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 17 properties held through 12 holding companies. Recent mortgage relationships include Sharestates, SHARESTATES INVESTMENTS DACL LLC SERIES BC2018, and SHARESTEATES INVESTMENTS.
Alex's Activity
As of June 2026, public records show approximately $25.5M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 17 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11215, 10035, 10314, 11205, and 11207
Most activity in BROOKLYN, NEW YORK, and STATEN ISLAND.
Property Type Breakdown
Associated Entities (12)
NY · 0 properties · 4 mortgages
NY · 0 properties · 4 mortgages
+10 more entities not shown
Mortgages (25)
Top Lenders
$17.8M · 19 loans
$2.9M · 1 loan
$2.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2019 | $177k | Open | Sharestates | 268 DEAN LLC | 268 DEAN ST, BROOKLYN, NY 11217 |
| 08/12/2019 | $1.2M | Open | Sharestates | 231 E 123RD LLC | 231 E 123RD ST, NEW YORK, NY 10035 |
+23 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 285 KINGSLAND AVE, BROOKLYN, NY 11222 | 285 KINGSLAND LLC | Sold | $1.5M |
| 193 HANCOCK ST, BROOKLYN, NY 11216 | 193 HANCOCK LLC | Sold | $2.1M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Alex Halimi associated with?
Alex Halimi is associated with 12 entities based on extracted signatures from public records. Key entities include 280 LINDEN LLC, 1201 ST JOHNS LLC, 268 DEAN LLC, 923 BEDFORD AVE LLC, and GOTHAM BEDROCK I LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Alex Halimi and the entities they control, based on signatures extracted from recorded documents connecting Alex Halimi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sharestates, SHARESTATES INVESTMENTS DACL LLC SERIES BC2018, and SHARESTEATES INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2019.
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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