Investor profile - NY
Justin Musumeci
Justin Musumeci is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 256 properties held through 79 holding companies. Recent mortgage relationships include Bank OZK, JARDIM XX, and FIRST REPUBLIC BANK.
Justin's Activity
As of December 2025, public records show approximately $278.5M in recorded mortgage exposure linked to this investor across at least 78 mortgage filings and 256 properties held through 79 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10069, 11215, 10019, 10001, and 10024
Most recorded activity for this investor appears in NEW YORK, BROOKLYN, NEW YORK CITY, and NEW.
Property Type Breakdown
Associated Entities (79)
NY · 2 properties · 150 mortgages
NY · 0 properties · 88 mortgages
NY · 6 properties · 48 mortgages
+76 more not shown
Mortgages (78)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2025 | $1.5M | Open | JPMorgan Chase Bank, National Association | 10011 1718 LLC | 100 11TH AVE, NEW YORK, NY 10011 10B |
| 03/12/2025 | $1.3M | Open | GuardHill Financial | FORZA STABLE LLC | 301 PARK AVE, NEW YORK, NY 10022 |
| 11/18/2024 | $5.6M | Open | JPMorgan Chase Bank, National Association | 10011 1718 LLC | 100 11TH AVE, NEW YORK, NY 10011 10B |
+75 more not shown
Owned Properties (256)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 11TH AVE, NEW YORK, NY 10011 10B | PHOENIX RISING I LLC | Owns - 7 mos | $459k |
| 160 LEROY ST, NEW YORK, NY 10014 7A | SUSAN ITZKOWITZ | Sold | $5.7M |
| 346 KENT AVE, BROOKLYN, NY 11249 | GIOVANNI CERVANTES | Sold | $2.5M |
+253 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and misc properties across New York City, NY-NJ-CT.
What companies is Justin Musumeci associated with?
Justin Musumeci is associated with 79 entities based on extracted signatures from public records. Key entities include 85 JAY STREET LLC, 130 WILLIAM STREET ASSOCIATES LLC, 301 EAST 80TH REALTY LLC, 537 GREENWICH OWNER LLC, and 122 130 EAST 23RD STREET LLC.
How many properties are associated with this investor?
At least 256 properties are associated with Justin Musumeci and the entities they control, based on signatures extracted from recorded documents connecting Justin Musumeci to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, JARDIM XX, and FIRST REPUBLIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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