Investor profile - NY
Jose Rivera
Jose Rivera is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 689 properties held through 37 holding companies. Recent mortgage relationships include Bank of Hope, LEGACY TEXAS BANK, and Wilmington Trust.
Jose's Activity
As of December 2025, public records show approximately $2.6B in recorded mortgage exposure linked to this investor across at least 237 mortgage filings and 689 properties held through 37 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10027, 11201, 10014, 10016, and 11211
Most recorded activity for this investor appears in NEW YORK, BROOKLYN, ASTORIA, BRONX, and HOWARD BEACH.
Property Type Breakdown
Associated Entities (37)
NY · 0 properties · 64 mortgages
NY · 6 properties · 36 mortgages
NY · 1 property · 30 mortgages
+34 more not shown
Mortgages (237)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $10.6M | Open | Bank of Hope | 12 15 BROADWAY ASTORIA LLC | 1215 BROADWAY, ASTORIA, NY 11106 PU |
| 08/20/2025 | $262k | Open | Bank of Hope | 12 15 BROADWAY ASTORIA LLC | 1215 BROADWAY, ASTORIA, NY 11106 PU |
| 08/20/2025 | $17.7M | Open | Bank of Hope | 12 15 BROADWAY ASTORIA LLC | 1215 BROADWAY, ASTORIA, NY 11106 PU |
+234 more not shown
Owned Properties (689)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1215 BROADWAY, ASTORIA, NY 11106 PU | DAVID HOLMES | Owns - 4 mos | $587k |
| 1215 BROADWAY, ASTORIA, NY 11106 PU | YUSEF RAMADAN | Sold | $587k |
| 310 E 86TH ST, NEW YORK, NY 10028 SU23 | PAOLO MATURO | Sold | $3.5M |
+686 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across New York City, NY-NJ-CT.
What companies is Jose Rivera associated with?
Jose Rivera is associated with 37 entities based on extracted signatures from public records. Key entities include 12 15 BROADWAY ASTORIA LLC, 575 4TH AVENUE LLC, 722 METROPOLITAN LLC, 319 SCHERMERHORN PROPERTY OWNER LLC, and 368 THIRD OWNERS LLC.
How many properties are associated with this investor?
At least 689 properties are associated with Jose Rivera and the entities they control, based on signatures extracted from recorded documents connecting Jose Rivera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, LEGACY TEXAS BANK, and Wilmington Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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