Investor profile - NY
Avraham Tarshish
Avraham Tarshish is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 34 properties held through 42 holding companies. Recent mortgage relationships include HAMPTON PARTNERS, CJLA CAPITAL HOLDINGS, and Amida Lending.
Avraham's Activity
As of December 2025, public records show approximately $9.7M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 34 properties held through 42 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11207, 11208, 11212, 11233, and 11216
Most recorded activity for this investor appears in BROOKLYN, FAR ROCKAWAY, ARVERNE, NEW YORK, and BRONX.
Property Type Breakdown
Associated Entities (42)
NY · 0 properties · 3 mortgages
NY · 1 property · 3 mortgages
NY · 0 properties · 2 mortgages
+39 more not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/08/2024 | $550k | Open | HANNA KIRIAKOS | 226 WEIRFIELD HOLDINGS LLC | 226 WEIRFIELD ST, BROOKLYN, NY 11221 |
| 11/21/2017 | $165k | Open | LIG ACQUISITIONS | 109 AVE CORP | 223 109TH AVE, JAMAICA, NY 11429 |
| 09/07/2017 | $100k | Open | NANCI GELB | 500 JAMAICA AVE LLC | 500 JAMAICA AVE, BROOKLYN, NY 11208 |
+38 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 226 WEIRFIELD ST, BROOKLYN, NY 11221 | 226 WEIRFIELD HOLDINGS LLC | Owns - 3.3 yrs | $425k |
| 529 UNDERHILL AVE, BRONX, NY 10473 | 529 U HOLDINGS LLC | Sold | $370k |
| 43 CRYSTAL ST, BROOKLYN, NY 11208 | 43 CRYSTAL PROPERTIES LLC | Sold | $496k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Avraham Tarshish associated with?
Avraham Tarshish is associated with 42 entities based on extracted signatures from public records. Key entities include 1273 ROGERS LLC, BAPAZ CAPITAL 5 LLC, STERLING PLACE EQUITIES 865 LLC, 109 AVE CORP, and 1611 CEDAR ST PROJECT LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Avraham Tarshish and the entities they control, based on signatures extracted from recorded documents connecting Avraham Tarshish to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HAMPTON PARTNERS, CJLA CAPITAL HOLDINGS, and Amida Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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