Investor profile - NY
Moshe Toiv
Moshe Toiv is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 20 properties held through 18 holding companies. Recent mortgage relationships include Battalion, Movement Mortgage, and Roc Capital / Roc360.
Moshe's Activity
As of December 2025, public records show approximately $15.0M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 20 properties held through 18 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11691, 10453, 10454, 10468, and 11694
Most recorded activity for this investor appears in BRONX, FAR ROCKAWAY, and NEW YORK.
Property Type Breakdown
Associated Entities (18)
NY · 3 properties · 3 mortgages
NY · 1 property · 3 mortgages
NY · 0 properties · 3 mortgages
+15 more not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $900k | Open | Battalion | 171 BEACH 114TH LLC | - |
| 04/03/2025 | $295k | Open | Movement Mortgage | 922 TINTON LLC | 922 TINTON AVE, BRONX, NY 10456 |
| 03/19/2025 | $35k | Open | Battalion | 3077 HULL LLC | 3077 HULL AVE, BRONX, NY 10467 |
+38 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3077 HULL AVE, BRONX, NY 10467 | 3077 HULL LLC | Owns - 10 mos | $1000k |
| 423 E 135TH ST, BRONX, NY 10454 | 423 E 135TH LLC | Owns - 16 mos | $695k |
| 10 W 184TH ST, BRONX, NY 10468 | 10 W 184TH LLC | Owns - 17 mos | $598k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across New York City, NY-NJ-CT.
What companies is Moshe Toiv associated with?
Moshe Toiv is associated with 18 entities based on extracted signatures from public records. Key entities include 113 03 ROCKAWAY LLC, 922 TINTON LLC, 516 BEACH 22 LLC, SEAGIRT TRIANGLE LLC, and 171 BEACH 114TH LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Moshe Toiv and the entities they control, based on signatures extracted from recorded documents connecting Moshe Toiv to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Battalion, Movement Mortgage, and Roc Capital / Roc360, 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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