Investor profile - NY

Simcha Ludmir

Simcha Ludmir is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 10 properties held through 9 holding companies. Recent mortgage relationships include ICECAP GROUP, Broadview Funding LLC, and Roc Capital / Roc360.

8888884006
88888888@gmail.com

Simcha's Activity

As of December 2025, public records show approximately $19.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 10 properties held through 9 holding companies. Activity appears concentrated in multifamily and misc assets recorded between 2017 and 2025.

Primary Geography

New York City, NY-NJ-CT

ZIP codes: 10453, 10457, 10462, 10469, and 10472

Most recorded activity for this investor appears in BRONX and BROOKLYN.

Property Type Breakdown

Multifamily89%
Misc11%

Associated Entities (9)

MONT CAPITAL ASSOCIATES LLC

NY · 1 property · 5 mortgages

active
Incorporated on 02/13/2020 in NYMailing Address: 199 LEE AVE STE 157, BROOKLYN, 11211, NY, United States
FENTON HOLDINGS LLC

NY · 4 properties · 4 mortgages

active
Incorporated on 01/09/2023 in NYMailing Address: 348 Walsh Ct, Brooklyn, 11230, NY, United States
172 CAPITAL ASSOCIATES LLC

NY · 2 properties · 3 mortgages

active
Incorporated on 06/26/2019 in NYMailing Address: 199 LEE AVE SUITE 157, BROOKLYN, 11211, NY, United States

+6 more not shown

Mortgages (23)

DateAmountStatusLenderBorrowerAddress
04/09/2025$705kOpenBroadview Funding LLCFAILE GARDENS LLC910 FAILE ST,
BRONX, NY 10474
04/09/2025$175kOpenBroadview Funding LLCFAILE GARDENS LLC910 FAILE ST,
BRONX, NY 10474
03/04/2025$2.1MOpenBroadview Funding LLC137 CAPITAL LLC587 E 137TH ST,
BRONX, NY 10454

+20 more not shown

Owned Properties (10)

AddressDeeded ownerStatusConsideration
910 FAILE ST,
BRONX, NY 10474
FAILE GARDENS LLCOwns - 9 mos$830k
577 BRISTOL ST,
BROOKLYN, NY 11212
BRISTOL CAPITAL ASSOCIATES LLCOwns - 21 mos$750k
1709 NELSON AVE,
BRONX, NY 10453
HOP PROPERTIES LLCOwns - 22 mos$3k

+7 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in multifamily and misc properties across New York City, NY-NJ-CT.

What companies is Simcha Ludmir associated with?

Simcha Ludmir is associated with 9 entities based on extracted signatures from public records. Key entities include MONT CAPITAL ASSOCIATES LLC, FENTON HOLDINGS LLC, 172 CAPITAL ASSOCIATES LLC, HOP PROPERTIES LLC, and FAILE GARDENS LLC.

How many properties are associated with this investor?

At least 10 properties are associated with Simcha Ludmir and the entities they control, based on signatures extracted from recorded documents connecting Simcha Ludmir to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references ICECAP GROUP, Broadview Funding LLC, and Roc Capital / Roc360, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 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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