Investor Profile - PA
Amy Shin
Amy Shin is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 8 properties held through 4 holding companies. Recent mortgage relationships include TD Bank.
Amy's Activity
As of June 2026, public records show approximately $780k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 8 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19072, 19104, 19127, 19128, and 19146
Most activity in PHILADELPHIA, PENN VALLEY, and NARBERTH.
Property Type Breakdown
Associated Entities (4)
PA · 3 properties · 4 mortgages
PA · 2 properties · 1 mortgage
+2 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/26/2022 | $300k | Open | TD Bank | BUIS INVESTMENT LLC | 240 S 44TH ST, PHILADELPHIA, PA 19104 |
| 11/30/2021 | $480k | Open | TD Bank | SHIN BROTHERS INVESTMENT LLC | 412 MARTIN ST, PHILADELPHIA, PA 19128 |
+4 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 240 S 44TH ST, PHILADELPHIA, PA 19104 | BUIS INVESTMENT LLC | Owns - 4.4 yrs | $775k |
| 412 MARTIN ST, PHILADELPHIA, PA 19128 | SHIN BROTHERS INVESTMENT LLC | Owns - 4.5 yrs | $675k |
+6 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 Philadelphia, PA-NJ-DE-MD.
What companies is Amy Shin associated with?
Amy Shin is associated with 4 entities based on extracted signatures from public records. Key entities include BUIS INVESTMENT LLC, SHIN PROPERTIES LLC, BEYOND PROPERTIES LLC, and SHIN BROTHERS INVESTMENT LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Amy Shin and the entities they control, based on signatures extracted from recorded documents connecting Amy Shin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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