Investor profile - NY
Moses Gutman
Moses Gutman is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Roc Capital / Roc360, The Continental Capital Group LLC, and Broadview Funding LLC.
Moses's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2019 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11219, 10451, 11205, 11208, and 11221
Most recorded activity for this investor appears in BROOKLYN and BRONX.
Property Type Breakdown
Associated Entities (5)
NY · 1 property · 2 mortgages
NY · 2 properties · 2 mortgages
NY · 0 properties · 2 mortgages
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $1.8M | Open | The Continental Capital Group LLC | 803 GLENMORE PLAZA LLC | 803 GLENMORE AVE, BROOKLYN, NY 11208 |
| 05/23/2025 | $400k | Open | The Continental Capital Group LLC | 803 GLENMORE PLAZA LLC | 803 GLENMORE AVE, BROOKLYN, NY 11208 |
| 08/21/2024 | $1.5M | Open | Broadview Funding LLC | 373 CROSS PARK LLC | 373 E 157TH ST, BRONX, NY 10451 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 803 GLENMORE AVE, BROOKLYN, NY 11208 | 803 GLENMORE PLAZA LLC | Owns - 7 mos | $586k |
| 373 E 157TH ST, BRONX, NY 10451 | 373 CROSS PARK LLC | Owns - 16 mos | $730k |
| 983 BEDFORD AVE, BROOKLYN, NY 11205 | 983 BED SSD LLC | Owns - 2.6 yrs | $2.6M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Moses Gutman associated with?
Moses Gutman is associated with 5 entities based on extracted signatures from public records. Key entities include 803 GLENMORE PLAZA LLC, 373 CROSS PARK LLC, 983 BEDFORD AVE LLC, MAGUIRE BKLN III LLC, and 1561 TRUST.
How many properties are associated with this investor?
At least 6 properties are associated with Moses Gutman and the entities they control, based on signatures extracted from recorded documents connecting Moses Gutman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, The Continental Capital Group LLC, and Broadview Funding LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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