Investor profile - NY
Michael Levi
Michael Levi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 88 properties held through 36 holding companies. Recent mortgage relationships include Bank Leumi USA, TERRA SOLID CAPITAL LTD, and Bayport Funding.
Michael's Activity
As of December 2025, public records show approximately $63.6M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 88 properties held through 36 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11225, 11211, 11218, 11238, and 11203
Most recorded activity for this investor appears in BROOKLYN, FAR ROCKAWAY, FLUSHING, and NEW YORK.
Property Type Breakdown
Associated Entities (36)
NY · 0 properties · 8 mortgages
NY · 6 properties · 5 mortgages
NY · 0 properties · 5 mortgages
+33 more not shown
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2024 | $600k | Open | BX Capital | Z A10 LLC | 65 GATES AVE, BROOKLYN, NY 11238 B |
| 06/10/2024 | $751k | Closed | BX Capital | Z A10 LLC | 65 GATES AVE, BROOKLYN, NY 11238 B |
| 02/27/2024 | $1.1M | Closed | Citizens Bank | 137 CARLTON LLC | 137 CARLTON AVE, BROOKLYN, NY 11205 |
+44 more not shown
Owned Properties (88)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 585 ALBANY AVE, BROOKLYN, NY 11203 304 | FABIEN LASKAR | Sold | $125k |
| 585 ALBANY AVE, BROOKLYN, NY 11203 304 | FABIEN LASKAR | Sold | $970k |
| 625 ROGERS AVE, BROOKLYN, NY 11225 2E | SAUL ACKERMAN | Sold | $1.1M |
+85 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across New York City, NY-NJ-CT.
What companies is Michael Levi associated with?
Michael Levi is associated with 36 entities based on extracted signatures from public records. Key entities include 328 ATLANTIC LLC, CORNELL MYRTLE LLC, BROOKLYN ROSE LLC, 143 WINTHROP 2018 LLC, and 373 PROSPECT PL CONDO LLC.
How many properties are associated with this investor?
At least 88 properties are associated with Michael Levi and the entities they control, based on signatures extracted from recorded documents connecting Michael Levi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank Leumi USA, TERRA SOLID CAPITAL LTD, and Bayport Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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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