Investor profile - NY

Daniel Rabanipour

Daniel Rabanipour is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 72 properties held through 66 holding companies. Recent mortgage relationships include ICECAP GROUP, YK 2021, and We Lend.

Contact info available

Daniel's Activity

As of December 2025, public records show approximately $33.1M in recorded mortgage exposure linked to this investor across at least 79 mortgage filings and 72 properties held through 66 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2025.

Primary Geography

New York City, NY-NJ-CT

ZIP codes: 11691, 10466, 11434, 10454, and 10469

Most recorded activity for this investor appears in BRONX, BROOKLYN, FAR ROCKAWAY, JAMAICA, and NEW YORK.

Property Type Breakdown

Multifamily63%
Residential20%
Commercial10%
Other6%

Associated Entities (66)

FIRST KEY HOME NY LLC

NY · 0 properties · 11 mortgages

active
Incorporated on 01/17/2019 in NYMailing Address: 3 CROSSWOOD ROAD, GREAT NECK, 11023, NY, United States
PHANTOM GUYS LLC

NY · 10 properties · 7 mortgages

active
Incorporated on 11/26/2024 in NYMailing Address: 137-15 70TH ROAD, FLUSHING, 11367, NY, United States
BH 145 STUYVESANT AVE LLC

NY · 2 properties · 3 mortgages

active
Incorporated on 11/08/2023 in NYMailing Address: 88-10 136th street, RICHMOND HILL, 11418, NY, United States

+63 more not shown

Mortgages (79)

Top Lenders

DateAmountStatusLenderBorrowerAddress
11/07/2025$2.3MOpenWebster Bank1268 TELLER LLC1268 TELLER AVE,
BRONX, NY 10456
07/28/2025$40kOpenBattalion2153 BH LLC2153 BELMONT AVE,
BRONX, NY 10457
07/08/2025$850kOpenBattalion2153 BH LLC2153 BELMONT AVE,
BRONX, NY 10457

+76 more not shown

Owned Properties (72)

AddressDeeded ownerStatusConsideration
2153 BELMONT AVE,
BRONX, NY 10457
2153 BH LLCOwns - 6 mos$950k
2215 NAMEOKE AVE,
FAR ROCKAWAY, NY 11691
RABANIHOUSH PARTNERS LLCOwns - 7 mos$0
4175 BAYCHESTER AVE,
BRONX, NY 10466
ENR PROPERTY GROUP LLCSold$435k

+69 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 Daniel Rabanipour associated with?

Daniel Rabanipour is associated with 66 entities based on extracted signatures from public records. Key entities include FIRST KEY HOME NY LLC, PHANTOM GUYS LLC, BH 145 STUYVESANT AVE LLC, MEK CHAI INC, and 1066 WALTON LLC.

How many properties are associated with this investor?

At least 72 properties are associated with Daniel Rabanipour and the entities they control, based on signatures extracted from recorded documents connecting Daniel Rabanipour to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references ICECAP GROUP, YK 2021, and We Lend, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.

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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