Investor profile - PA
Alex Halimi
Alex Halimi is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 19 properties held through 14 holding companies. Recent mortgage relationships include Sharestates, LOCAL DEVELOPMENT, and SUARESTATES INVESTMENTS.
Alex's Activity
As of December 2025, public records show approximately $136.6M in recorded mortgage exposure linked to this investor across at least 198 mortgage filings and 19 properties held through 14 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2017 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19125, 19137, 19145, 19123, and 19147
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (14)
PA · 2 properties · 124 mortgages
PA · 5 properties · 63 mortgages
PA · 0 properties · 2 mortgages
+11 more not shown
Mortgages (198)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2022 | $550k | Closed | Stormfield Capital | 2327 E YORK LLC | 2327 E YORK ST, PHILADELPHIA, PA 19125 |
| 04/16/2020 | $1.3M | Open | Sharestates | PENN TREATY HOMES LLC | 1145 N DELAWARE AVE, PHILADELPHIA, PA 19125 OPΑ 1-2899-20 |
| 04/16/2020 | $1.3M | Open | Sharestates | PENN TREATY HOMES LLC | 1145 N DELAWARE AVE, PHILADELPHIA, PA 19125 OPΑ 1-2899-20 |
+195 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1121 N DELAWARE AVE, PHILADELPHIA, PA 19125 | 1121 1131 N DELAWARE AVE HOLDINGS LLC | Sold | $6.9M |
| 2622 FRANKFORD AVE, PHILADELPHIA, PA 19125 | 2626 FRANKFORD LLC | Sold | $725k |
| 2626 FRANKFORD AVE, PHILADELPHIA, PA 19125 | 2626 FRANKFORD LLC | Sold | $725k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Alex Halimi associated with?
Alex Halimi is associated with 14 entities based on extracted signatures from public records. Key entities include 1121 PIER VILLAGE LLC, PENN TREATY HOMES LLC, 2327 E YORK LLC, 1810 FRANKFORD LLC, and 549 N 12TH LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Alex Halimi and the entities they control, based on signatures extracted from recorded documents connecting Alex Halimi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sharestates, LOCAL DEVELOPMENT, and SUARESTATES INVESTMENTS, 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 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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