Investor profile - NY
Moshe Schweid
Moshe Schweid is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include Popular Bank, ER 215 MOORE, and KCOF215 MOORE.
Moshe's Activity
As of December 2025, public records show approximately $21.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential and misc assets recorded between 2012 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11205, 11219, 11206, and 11218
Most recorded activity for this investor appears in BROOKLYN.
Property Type Breakdown
Associated Entities (7)
NY · 0 properties · 4 mortgages
NY · 1 property · 3 mortgages
NY · 1 property · 2 mortgages
+4 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2022 | $350k | Open | FIRST REPUBLIC BANK | CLYMER HOLDINGS LLC | 169 CLYMER ST, BROOKLYN, NY 11211 |
| 06/01/2020 | $303k | Open | Capital One | WILSON PROPERTIES CORP | 156 WILSON ST, BROOKLYN, NY 11211 |
| 06/25/2018 | $565k | Open | Popular Bank | CLYMER HOLDINGS LLC | 167 CLYMER ST, BROOKLYN, NY 11211 |
+10 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 114 WALWORTH ST, BROOKLYN, NY 11205 | AFRF NJ LLC | Sold | $0 |
| 100 SKILLMAN ST, BROOKLYN, NY 11205 | BNEI TRUST | Sold | $665k |
| 377 OCEAN PKWY, BROOKLYN, NY 11218 B-12 | MORDECHAI BERNFELD | Sold | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across New York City, NY-NJ-CT.
What companies is Moshe Schweid associated with?
Moshe Schweid is associated with 7 entities based on extracted signatures from public records. Key entities include S&B MOORE LLC, CLYMER HOLDINGS LLC, S & B REALTY ASSOCIATES LLC, WILSON PROPERTIES CORP, and 377 REALTY ASSOCIATES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Moshe Schweid and the entities they control, based on signatures extracted from recorded documents connecting Moshe Schweid to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, ER 215 MOORE, and KCOF215 MOORE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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