Investor Profile - NY
Uri Moche
Uri Moche is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include Signature Bank.
Uri's Activity
As of June 2026, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2021.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10128, 11201, 11209, 11530, and 11776
Most activity in BROOKLYN, PORT JEFFERSON STATION, MONTICELLO, NEW YORK, and GARDEN CITY.
Property Type Breakdown
Associated Entities (4)
NY · 1 property · 5 mortgages
NY · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/09/2021 | $5.7M | Open | Signature Bank | COURT & PACIFIC LLC | 970 FRANKLIN AVE #990, GARDEN CITY, NY 11530 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 970 FRANKLIN AVE #990, GARDEN CITY, NY 11530 | COURT & PACIFIC LLC | Owns - 4.6 yrs | $16.0M |
| 8020 COLONIAL RD, BROOKLYN, NY 11209 | 8020 COLONIAL LLC | Sold | $1000k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Uri Moche associated with?
Uri Moche is associated with 4 entities based on extracted signatures from public records. Key entities include 2255 BROADWAY PROPERTY OWNER LLC, COURT & PACIFIC LLC, CARNEGIE PARK TOWER LLC, and 8020 COLONIAL LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Uri Moche and the entities they control, based on signatures extracted from recorded documents connecting Uri Moche to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Signature Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, 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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