Investor profile - NY
Raymond Steffen
Raymond Steffen is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 37 properties held through 11 holding companies. Recent mortgage relationships include 722 METROPOLITAN AVENUE 1, Thorofare Capital, and MidFirst Bank.
Raymond's Activity
As of December 2025, public records show approximately $76.4M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 37 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11211, 10031, 11222, 11217, and 11249
Most recorded activity for this investor appears in BROOKLYN and NEW YORK.
Property Type Breakdown
Associated Entities (11)
NY · 1 property · 30 mortgages
NY · 0 properties · 14 mortgages
NY · 0 properties · 7 mortgages
+8 more not shown
Mortgages (50)
Top Lenders
$43.5M · 3 loans
$11.1M · 11 loans
$6.4M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2022 | $1.4M | Open | MidFirst Bank | 120 JAVA LLC | 120 JAVA ST, BROOKLYN, NY 11222 4B |
| 10/17/2022 | $1.0M | Open | MidFirst Bank | 120 JAVA LLC | 120 JAVA ST, BROOKLYN, NY 11222 4B |
| 10/04/2022 | $1.2M | Open | MidFirst Bank | 120 JAVA LLC | 120 JAVA ST, BROOKLYN, NY 11222 4B |
+47 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 120 JAVA ST, BROOKLYN, NY 11222 4B | DAVEY JAVA STREET LLC | Sold | $954k |
| 120 JAVA ST, BROOKLYN, NY 11222 4B | ERICA SCHWARTZBERG | Sold | $0 |
| 120 JAVA ST, BROOKLYN, NY 11222 4B | TIMOTHY BARNICLE | Sold | $0 |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across New York City, NY-NJ-CT.
What companies is Raymond Steffen associated with?
Raymond Steffen is associated with 11 entities based on extracted signatures from public records. Key entities include 722 METROPOLITAN LLC, 535 LORIMER STREET LLC, 358 DOUGLASS STREET LLC, 539 LORIMER STREET LLC, and 120 JAVA LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Raymond Steffen and the entities they control, based on signatures extracted from recorded documents connecting Raymond Steffen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 722 METROPOLITAN AVENUE 1, Thorofare Capital, and MidFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, 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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