Investor profile - NY
Joseph Banda
Joseph Banda is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 57 properties held through 52 holding companies. Recent mortgage relationships include BROOKLYN FUNDING GROUP, Bank Leumi USA, and Valley Bank.
Joseph's Activity
As of December 2025, public records show approximately $539.7M in recorded mortgage exposure linked to this investor across at least 132 mortgage filings and 57 properties held through 52 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2012 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11211, 10016, 11385, 11232, and 11210
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, BRONX, and RIDGEWOOD.
Property Type Breakdown
Associated Entities (52)
NY · 7 properties · 6 mortgages
NY · 0 properties · 5 mortgages
NY · 3 properties · 5 mortgages
+49 more not shown
Mortgages (132)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2025 | $50k | Open | LEVON NY LMXXV | 2022 NOSTRAND AVE LLC | 2022 NOSTRAND AVE, BROOKLYN, NY 11210 |
| 09/15/2025 | $800k | Open | S3 Capital | 402 UNION ASSOCIATES LLC | 402 UNION AVE, BROOKLYN, NY 11211 |
| 08/12/2025 | $167k | Open | Metropolitan Commercial Bank | Y731 BEDFORD AVE LLC | 731 BEDFORD AVE, BROOKLYN, NY 11205 |
+129 more not shown
Owned Properties (57)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1137 TIFFANY ST, BRONX, NY 10459 | 1137 TIFFANY LLC | Owns - 18 mos | $0 |
| 402 UNION AVE, BROOKLYN, NY 11211 | 402 UNION ASSOCIATES LLC | Owns - 2.0 yrs | $0 |
| 538 3RD AVE, NEW YORK, NY 10016 | THIRD AVENUE PAVILION RESIDENCES LLC | Owns - 2.9 yrs | $0 |
+54 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Joseph Banda associated with?
Joseph Banda is associated with 52 entities based on extracted signatures from public records. Key entities include THIRD AVENUE PAVILION RESIDENCES LLC, Y731 BEDFORD AVE LLC, 495 ST JOHNS LLC, VIBES OF ONE LLC, and 133 23RD STREET LLC.
How many properties are associated with this investor?
At least 57 properties are associated with Joseph Banda and the entities they control, based on signatures extracted from recorded documents connecting Joseph Banda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BROOKLYN FUNDING GROUP, Bank Leumi USA, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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