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.
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.
Associated People
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
Associated Entities (66)
NY · 0 properties · 11 mortgages
NY · 10 properties · 7 mortgages
NY · 2 properties · 3 mortgages
+63 more not shown
Mortgages (79)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $2.3M | Open | Webster Bank | 1268 TELLER LLC | 1268 TELLER AVE, BRONX, NY 10456 |
| 07/28/2025 | $40k | Open | Battalion | 2153 BH LLC | 2153 BELMONT AVE, BRONX, NY 10457 |
| 07/08/2025 | $850k | Open | Battalion | 2153 BH LLC | 2153 BELMONT AVE, BRONX, NY 10457 |
+76 more not shown
Owned Properties (72)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2153 BELMONT AVE, BRONX, NY 10457 | 2153 BH LLC | Owns - 6 mos | $950k |
| 2215 NAMEOKE AVE, FAR ROCKAWAY, NY 11691 | RABANIHOUSH PARTNERS LLC | Owns - 7 mos | $0 |
| 4175 BAYCHESTER AVE, BRONX, NY 10466 | ENR PROPERTY GROUP LLC | Sold | $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.
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