Investor profile - NY
Bakhtiar Shamloo
Bakhtiar Shamloo is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include SIGNATURE BANK.
Bakhtiar's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in multifamily assets recorded between 2015 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10030, 11413, and 11434
Most recorded activity for this investor appears in JAMAICA and NEW YORK.
Property Type Breakdown
Associated Entities (8)
NY · 2 properties · 1 mortgage
NY · 0 properties · 1 mortgage
NY · 2 properties · 0 mortgages
+5 more not shown
Mortgages (2)
Top Lenders
$3.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2017 | $2.0M | Open | SIGNATURE BANK | REXY GROUP LLC | 94 218TH ST, CAMBRIA HEIGHTS, NY 11411 |
| 09/23/2016 | $1.2M | Open | SIGNATURE BANK | NILOOCO GROUP LLC | 190 EDGECOMBE AVE, NEW YORK, NY 10030 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 229 145TH AVE, JAMAICA, NY 11413 | PROPERTY EXPERTS 2024 LLC | Sold | $540k |
| 179 135TH AVE, JAMAICA, NY 11434 | MANOHAR LLC | Sold | $0 |
| 190 EDGECOMBE AVE, NEW YORK, NY 10030 | NILOOCO GROUP LLC | Owns - 9.4 yrs | $10 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Bakhtiar Shamloo associated with?
Bakhtiar Shamloo is associated with 8 entities based on extracted signatures from public records. Key entities include NILOOCO GROUP LLC, REXY GROUP LLC, YASHAM GROUP INC, GREAT GROUP LTD, and 81 AVENUE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Bakhtiar Shamloo and the entities they control, based on signatures extracted from recorded documents connecting Bakhtiar Shamloo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SIGNATURE BANK, 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 2017.
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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