Investor Profile - NY
Charles Molinis
Charles Molinis is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include 100 MILE FUND.
Charles's Activity
As of June 2026, public records show approximately $770k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears recorded between 2019 and 2019.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11238
Most activity in BROOKLYN.
Associated Entities (2)
NY · 0 properties · 4 mortgages
NY · 3 properties · 2 mortgages
Mortgages (1)
Top Lenders
$770k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2019 | $770k | Open | 100 MILE FUND | KELLY SIX STAR LLC | 38 LEXINGTON AVE, BROOKLYN, NY 11238 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 38 LEXINGTON AVE, BROOKLYN, NY 11238 | KELLY SIX STAR LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Charles Molinis associated with?
Charles Molinis is associated with 2 entities based on extracted signatures from public records. Key entities include 38 LEXINGTON AVENUE LLC and KELLY SIX STAR LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Charles Molinis and the entities they control, based on signatures extracted from recorded documents connecting Charles Molinis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 100 MILE FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, 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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