Investor Profile - NY
Leon Tawil
Leon Tawil is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 53 properties held through 32 holding companies. Recent mortgage relationships include Golden Bridge Funding, DN 1091 RUTLAND ROAD, and BRIDGEPORT FUNDING.
Leon's Activity
As of May 2026, public records show approximately $24.5M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 53 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11213, 11233, 10305, 10460, and 11210
Most activity in BROOKLYN, STATEN ISLAND, BRONX, JAMAICA, and SAINT ALBANS.
Property Type Breakdown
Associated Entities (32)
NY · 1 property · 3 mortgages
NY · 0 properties · 3 mortgages
+30 more entities not shown
Mortgages (49)
Top Lenders
$7.7M · 8 loans
$5.2M · 8 loans
$2.9M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2024 | $460k | Open | DN 1091 RUTLAND ROAD | 1564 EAST 57 LLC | 1564 E 57TH ST, BROOKLYN, NY 11234 |
| 04/03/2023 | $58k | Open | Battalion | 80 20 PARK LANE S LLC | 8020 PARK LN S, WOODHAVEN, NY 11421 |
+47 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8020 PARK LN S, WOODHAVEN, NY 11421 | 80 20 PARK LANE S LLC | Owns - 3.7 yrs | $390k |
| 509 W 150TH ST, NEW YORK, NY 10031 | 509 W 150 LLC | Owns - 4.0 yrs | $1.3M |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Leon Tawil associated with?
Leon Tawil is associated with 32 entities based on extracted signatures from public records. Key entities include 80 20 PARK LANE S LLC, 1582 LINCOLN PLACE LLC, 4312 FOSTER LLC, 108 HIMROD LLC, and 1564 EAST 57 LLC.
How many properties are associated with this investor?
At least 53 properties are associated with Leon Tawil and the entities they control, based on signatures extracted from recorded documents connecting Leon Tawil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Golden Bridge Funding, DN 1091 RUTLAND ROAD, and BRIDGEPORT FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2024.
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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