Investor Profile - NY
Muaaz Saifi
Muaaz Saifi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 13 properties held through 4 holding companies. Recent mortgage relationships include Metro View Capital, MICHAEL AHDOOT, and JAIN NIKET.
Muaaz's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 13 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11361, 11426, 11772, 11377, and 11418
Most activity in BELLEROSE, BAYSIDE, EAST PATCHOGUE, PORT JEFFERSON STATION, and JAMAICA.
Property Type Breakdown
Associated Entities (4)
NY · 0 properties · 2 mortgages
NY · 0 properties · 2 mortgages
+2 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $780k | Open | Metro View Capital | WOODSIDE PROPERTY RELIANCE LLC | 3929 56TH ST, WOODSIDE, NY 11377 |
| 03/08/2018 | $300k | Closed | JAIN NIKET | 26 PARK PLACE LLC | 8925 LYMAN ST, JAMAICA, NY 11428 |
+3 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3929 56TH ST, WOODSIDE, NY 11377 | WOODSIDE PROPERTY RELIANCE LLC | Owns - 6 mos | $975k |
| 8925 LYMAN ST, JAMAICA, NY 11428 | 26 PARK PLACE LLC | Sold | $406k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Muaaz Saifi associated with?
Muaaz Saifi is associated with 4 entities based on extracted signatures from public records. Key entities include BAYSIDE DEVELOPMENT GROUP LLC, 26 PARK PLACE LLC, WOODSIDE PROPERTY RELIANCE LLC, and UNS DEVELOPMENT INC.
How many properties are associated with this investor?
At least 13 properties are associated with Muaaz Saifi and the entities they control, based on signatures extracted from recorded documents connecting Muaaz Saifi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Metro View Capital, MICHAEL AHDOOT, and JAIN NIKET, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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