Investor profile - NY
Raphael Toledano
Raphael Toledano is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 28 properties held through 11 holding companies. Recent mortgage relationships include EVP 1, BRICK SUNSET CAPITAL, and SDF105 EAST 13TH STREET 1.
Raphael's Activity
As of December 2025, public records show approximately $167.1M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 28 properties held through 11 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2014 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10003, 10009, 10016, 11231, and 10011
Most recorded activity for this investor appears in NEW YORK and BROOKLYN.
Property Type Breakdown
Associated Entities (11)
NY · 0 properties · 5 mortgages
NY · 0 properties · 4 mortgages
NY · 0 properties · 3 mortgages
+8 more not shown
Mortgages (21)
Top Lenders
$125.1M · 5 loans
$17.4M · 3 loans
$10.7M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/22/2021 | $2.0M | Open | IZIA ROKOSZ | 449 451 COURT STREET CORP | 449 COURT ST, BROOKLYN, NY 11231 |
| 12/03/2019 | $495k | Open | IZIA ROKOSZ | 449 451 COURT STREET CORP | 449 COURT ST, BROOKLYN, NY 11231 |
| 09/07/2016 | $5.8M | Closed | THE BRIDGEHAMPTON NATL BANK | E 9TH ST HOLDINGS LLC | 332 E 9TH ST, NEW YORK, NY 10003 |
+18 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 449 COURT ST, BROOKLYN, NY 11231 | 449 451 COURT STREET CORP | Sold | $0 |
| 451 COURT ST, BROOKLYN, NY 11231 | 449 451 COURT STREET CORP | Owns - 6.1 yrs | $0 |
| 97 2ND AVE, NEW YORK, NY 10003 | 22 COLUMBUS AVENUE LLC | Sold | $9.2M |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across New York City, NY-NJ-CT.
What companies is Raphael Toledano associated with?
Raphael Toledano is associated with 11 entities based on extracted signatures from public records. Key entities include 510 EAST 12TH STREET LLC, 444 EAST 13 LLC, DRUCKNER 2 HOLDINGS LLC, 449 451 COURT STREET CORP, and 97 2ND LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Raphael Toledano and the entities they control, based on signatures extracted from recorded documents connecting Raphael Toledano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EVP 1, BRICK SUNSET CAPITAL, and SDF105 EAST 13TH STREET 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2021.
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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