Investor Profile - NY
Yossi Toledano
Yossi Toledano is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 376 properties held through 34 holding companies. Recent mortgage relationships include NEW YORK GOLD MART MONEY PURCHASE TRUST, SELWYN KARP, and RONALD KARP FAMILY 2012 IRREVOCABLE TRUS.
Yossi's Activity
As of June 2026, public records show approximately $33.0M in recorded mortgage exposure linked to this investor across at least 230 mortgage filings and 376 properties held through 34 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: 11434, 11413, 11412, 11691, and 10466
Most activity in JAMAICA, BRONX, SPRINGFIELD GARDENS, BROOKLYN, and QUEENS.
Property Type Breakdown
Associated Entities (34)
NY · 5 properties · 39 mortgages
NY · 3 properties · 31 mortgages
+32 more entities not shown
Mortgages (230)
Top Lenders
$9.4M · 19 loans
$5.5M · 19 loans
$3.9M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2026 | $900k | Open | RONALD KARP FAMILY 2012 IRREVOCABLE TRUS | 148 RD CREEK LLC | 25980 148TH RD, ROSEDALE, NY 11422 |
| 01/23/2026 | $650k | Open | NEW YORK GOLD MART MONEY PURCHASE TRUST | DEKEL 26 LLC | 1616 HAMMERSLEY AVE, BRONX, NY 10469 |
+228 more not shown
Owned Properties (376)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1616 HAMMERSLEY AVE, BRONX, NY 10469 | DEKEL 26 LLC | Owns - 5 mos | $635k |
| 4077 SETON AVE, BRONX, NY 10466 | DEKEL 26 LLC | Owns - 5 mos | $598k |
+374 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 Yossi Toledano associated with?
Yossi Toledano is associated with 34 entities based on extracted signatures from public records. Key entities include ZMIROT LLC, PEREK 92 LLC, KELDAT LLC, BABAKAMA 119 LLC, and MAGNIV HOME SALES INC.
How many properties are associated with this investor?
At least 376 properties are associated with Yossi Toledano and the entities they control, based on signatures extracted from recorded documents connecting Yossi Toledano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW YORK GOLD MART MONEY PURCHASE TRUST, SELWYN KARP, and RONALD KARP FAMILY 2012 IRREVOCABLE TRUS, 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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