Investor Profile - NY

Benjamin Soleimani

Benjamin Soleimani is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 105 properties held through 65 holding companies. Recent mortgage relationships include CAPITAL ONE MULTIFAMILY FINANCE, Customers Bank, and Investors Bank.

8888886250
88888888@abjny.com

Benjamin's Activity

As of June 2026, public records show approximately $215.0M in recorded mortgage exposure linked to this investor across at least 101 mortgage filings and 105 properties held through 65 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

New York City, NY-NJ-CT

ZIP codes: 10027, 10458, 11226, 11207, and 10030

Most activity in NEW YORK, BRONX, and BROOKLYN.

Property Type Breakdown

Residential91%
Commercial9%

Associated Entities (65)

ABJ CHOSEN LLC

NY · 5 properties · 10 mortgages

active
Incorporated on 09/19/2013 in NYMailing Address: 15 CUTTERMILL ROAD, GREAT NECK, 11021, NY, United States
BROOKLYN PARK TERRACE LLC

NY · 9 properties · 6 mortgages

active
Incorporated on 05/03/2018 in NYMailing Address: 1652 PARK AVENUE, SUITE LL, NEW YORK, 10035, NY, United States

+63 more entities not shown

Mortgages (101)

Top Lenders

CAPITAL ONE MULTIFAMILY FINANCE
CAPITAL ONE MULTIFAMILY FINANCE

$36.1M · 20 loans

Customers Bank
Customers Bank

$25.0M · 4 loans

Investors Bank
Investors Bank

$21.6M · 6 loans

DateAmountStatusLenderBorrowerAddress
03/03/2026$1.3MOpenJPMorgan Chase Bank457 PARK HOLDINGS LLC457 PARK PL,
BROOKLYN, NY 11238
02/03/2026$887kOpenJPMorgan Chase BankBROOKLYN PARK TERRACE LLC2112 REGENT PL #12,
BROOKLYN, NY 11226

+99 more not shown

Owned Properties (105)

AddressDeeded ownerStatusConsideration
597 GRAND AVE,
BROOKLYN, NY 11238
JOURNAL SQUARE IMPROVEMENT LLCOwns - 5 mos$12.3M
32 E GARNET ST #8,
BROOKLYN, NY 11231
32 GARNET LLCOwns - 22 mos$2.7M

+103 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.

What companies is Benjamin Soleimani associated with?

Benjamin Soleimani is associated with 65 entities based on extracted signatures from public records. Key entities include ABJ CHOSEN LLC, BROOKLYN PARK TERRACE LLC, ABJ TRIO LLC, ABJ 340 LLC, and ABJ 226 LLC.

How many properties are associated with this investor?

At least 105 properties are associated with Benjamin Soleimani and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Soleimani to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references CAPITAL ONE MULTIFAMILY FINANCE, Customers Bank, and Investors Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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