Investor profile - NY
New York Limited Liability Company Moshe Toiv As Member Of Gipson Bayswater Llc
New York Limited Liability Company Moshe Toiv As Member Of Gipson Bayswater Llc is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Mutual of Omaha Mortgage.
New's Activity
As of December 2025, public records show approximately $25k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears recorded between 2019 and 2019.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11691
Most recorded activity for this investor appears in FAR ROCKAWAY.
Associated Entities (1)
NY · 3 properties · 2 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2019 | $25k | Open | Mutual of Omaha Mortgage | GIPSON BAYSWATER LLC | 1118 GIPSON ST, FAR ROCKAWAY, NY 11691 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1118 GIPSON ST, FAR ROCKAWAY, NY 11691 | GIPSON BAYSWATER LLC | Owns - 6.8 yrs | $10 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is New York Limited Liability Company Moshe Toiv As Member Of Gipson Bayswater Llc associated with?
New York Limited Liability Company Moshe Toiv As Member Of Gipson Bayswater Llc is associated with 1 entity based on extracted signatures from public records. Key entities include GIPSON BAYSWATER LLC.
How many properties are associated with this investor?
At least 1 properties are associated with New York Limited Liability Company Moshe Toiv As Member Of Gipson Bayswater Llc and the entities they control, based on signatures extracted from recorded documents connecting New York Limited Liability Company Moshe Toiv As Member Of Gipson Bayswater Llc to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mutual of Omaha Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, with the most recent mortgage recorded in 2019.
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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