Investor profile - NY
Yehouda Zargarev
Yehouda Zargarev is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include Movement Mortgage and BULLPATH CAPITAL CORP..
Yehouda's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in multifamily assets recorded between 2016 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11208, 11207, 11210, 11216, and 11421
Most recorded activity for this investor appears in BROOKLYN and JAMAICA.
Property Type Breakdown
Associated Entities (6)
NY · 6 properties · 28 mortgages
NY · 6 properties · 28 mortgages
NY · 3 properties · 11 mortgages
+3 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2022 | $1.3M | Open | Movement Mortgage | ELITE PROPERTIES NYC HOMES LLC | 151 MONROE ST, BROOKLYN, NY 11216 |
| 09/25/2019 | $80k | Closed | BULLPATH CAPITAL CORP. | ELITE PROPERTIES NYC TEAM LLC | 3705 AVENUE I, BROOKLYN, NY 11210 |
| 04/03/2018 | $600k | Closed | Movement Mortgage | ELITE PROPERTIES NYC PARTNERS LLC | 80 90TH AVE, JAMAICA, NY 11421 |
+2 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 151 MONROE ST, BROOKLYN, NY 11216 | ELITE PROPERTIES NYC HOMES LLC | Sold | $0 |
| 3705 AVENUE I, BROOKLYN, NY 11210 | ELITE PROPERTIES NYC TEAM LLC | Sold | $0 |
| 997 DUMONT AVE, BROOKLYN, NY 11208 | ELITE PROPERTIES NYC BUYERS LLC | Sold | $515k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Yehouda Zargarev associated with?
Yehouda Zargarev is associated with 6 entities based on extracted signatures from public records. Key entities include ELITE PROPERTIES NYC TEAM LLC, ELITE PROPERTIES NYC PARTNERS LLC, ELITE PROPERTIES NYC BUYERS LLC, ELITE PROPERTIES NYC HOMES LLC, and 289 WARWICK LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Yehouda Zargarev and the entities they control, based on signatures extracted from recorded documents connecting Yehouda Zargarev to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Movement Mortgage and BULLPATH CAPITAL CORP., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, 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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