Investor Profile - NY
Shimon Liani
Shimon Liani is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Brick City Capital, Metropolitan Commercial Bank, and MICHAEL TAUBENBLAT AS NOMINEE.
Shimon's Activity
As of June 2026, public records show approximately $47.5M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11212, 11213, and 11233
Most activity in BROOKLYN.
Property Type Breakdown
Associated Entities (3)
NY · 1 property · 7 mortgages
NY · 1 property · 5 mortgages
+1 more entities not shown
Mortgages (15)
Top Lenders
$24.7M · 2 loans
$5.6M · 2 loans
$4.7M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2026 | $21.0M | Open | Brick City Capital | NEP 770 LLC | 670 THOMAS S BOYLAND ST, BROOKLYN, NY 11212 |
| 03/12/2026 | $3.7M | Open | Brick City Capital | NEP 770 LLC | 670 THOMAS S BOYLAND ST, BROOKLYN, NY 11212 |
+13 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 670 THOMAS S BOYLAND ST, BROOKLYN, NY 11212 | NEP 770 LLC | Owns - 56.4 yrs | $0 |
| 2380 DEAN ST, BROOKLYN, NY 11233 | SHIMON LIANI | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across New York City, NY-NJ-CT.
What companies is Shimon Liani associated with?
Shimon Liani is associated with 3 entities based on extracted signatures from public records. Key entities include 106 LPA LLC, NEP 770 LLC, and 874 EASTERN PARKWAY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Shimon Liani and the entities they control, based on signatures extracted from recorded documents connecting Shimon Liani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Brick City Capital, Metropolitan Commercial Bank, and MICHAEL TAUBENBLAT AS NOMINEE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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