Investor Profile - NY
Laurie Bakhchi
Laurie Bakhchi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 198 properties held through 45 holding companies. Recent mortgage relationships include S3 Capital, BULLPATH CAPITAL CORP., and Bayport Funding.
Laurie's Activity
As of May 2026, public records show approximately $30.6M in recorded mortgage exposure linked to this investor across at least 72 mortgage filings and 198 properties held through 45 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11433, 11412, 11413, 11436, and 11434
Most activity in JAMAICA, BROOKLYN, BRONX, SAINT ALBANS, and SPRINGFIELD GARDENS.
Property Type Breakdown
Associated Entities (45)
NY · 11 properties · 18 mortgages
NY · 3 properties · 12 mortgages
+43 more entities not shown
Mortgages (72)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2026 | $300k | Open | BULLPATH CAPITAL GROUP | YAMAL EQUITIES LLC | 14645 183RD ST, SPRINGFIELD GARDENS, NY 11413 |
| 08/11/2025 | $423k | Open | BULLPATH CAPITAL CORP. | YAMAL EQUITIES LLC | 1159 E 224TH ST, BRONX, NY 10466 |
+70 more not shown
Owned Properties (198)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1159 E 224TH ST, BRONX, NY 10466 | YAMAL EQUITIES LLC | Owns - 10 mos | $410k |
| 14645 183RD ST, SPRINGFIELD GARDENS, NY 11413 | YAMAL EQUITIES LLC | Owns - 10 mos | $445k |
+196 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across New York City, NY-NJ-CT.
What companies is Laurie Bakhchi associated with?
Laurie Bakhchi is associated with 45 entities based on extracted signatures from public records. Key entities include EDENS HOMES LLC, BLL HOLDING LLC, RMJ FUTURE FUND LLC, YAMAL EQUITIES LLC, and MAEY HOLDING CORP.
How many properties are associated with this investor?
At least 198 properties are associated with Laurie Bakhchi and the entities they control, based on signatures extracted from recorded documents connecting Laurie Bakhchi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references S3 Capital, BULLPATH CAPITAL CORP., and Bayport Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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