Investor profile - NY
Leofold Kaveman
Leofold Kaveman is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Popular Bank and Emerald Creek Capital.
Leofold's Activity
As of December 2025, public records show approximately $17.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears recorded between 2019 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11385
Most recorded activity for this investor appears in RIDGEWOOD.
Associated Entities (1)
NY · 2 properties · 3 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/11/2022 | $10.2M | Open | Popular Bank | HANCOCK AVE RESIDENCE LLC | 17 HANCOCK ST, RIDGEWOOD, NY 11385 |
| 01/11/2022 | $1.9M | Open | Popular Bank | HANCOCK AVE RESIDENCE LLC | 17 HANCOCK ST, RIDGEWOOD, NY 11385 |
| 11/06/2019 | $5.2M | Open | Emerald Creek Capital | HANCOCK AVE RESIDENCE LLC | 17 HANCOCK ST, RIDGEWOOD, NY 11385 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17 HANCOCK ST, RIDGEWOOD, NY 11385 | HANCOCK AVE RESIDENCE LLC | Owns - 6.1 yrs | $0 |
| 56 MYRTLE AVE, RIDGEWOOD, NY 11385 2F | HANCOCK AVE RESIDENCE LLC | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Leofold Kaveman associated with?
Leofold Kaveman is associated with 1 entity based on extracted signatures from public records. Key entities include HANCOCK AVE RESIDENCE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Leofold Kaveman and the entities they control, based on signatures extracted from recorded documents connecting Leofold Kaveman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank and Emerald Creek Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2022.
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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