Investor Profile - PA
Joseph Spina
Joseph Spina is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 542 properties held through 90 holding companies. Recent mortgage relationships include i Fund Cities, Investors Bank, and Sound Capital.
Joseph's Activity
As of May 2026, public records show approximately $71.0M in recorded mortgage exposure linked to this investor across at least 304 mortgage filings and 542 properties held through 90 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2003 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19132, 19130, 19125, and 19133
Most activity in PHILADELPHIA, NEW KENSINGTON, GARNET VALLEY, CLIFTON HEIGHTS, and THORNTON.
Property Type Breakdown
Associated Entities (90)
PA · 10 properties · 32 mortgages
PA · 16 properties · 26 mortgages
+88 more entities not shown
Mortgages (304)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2026 | $323k | Open | i Fund Cities | FC HAWK HOLDINGS LLC | 1925 N 32ND ST, PHILADELPHIA, PA 19121 |
| 03/24/2026 | $733k | Open | Penn Community Bank | SSJMT LLC | 717 FEATHERBED LN, GARNET VALLEY, PA 19060 |
+302 more not shown
Owned Properties (542)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1224 E SUSQUEHANNA AVE, PHILADELPHIA, PA 19125 | SPINA KEYSTONE | Owns - 2 mos | $0 |
| 2425 E NORRIS ST, PHILADELPHIA, PA 19125 | SPINA KEYSTONE | Owns - 2 mos | $0 |
+540 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Joseph Spina associated with?
Joseph Spina is associated with 90 entities based on extracted signatures from public records. Key entities include GRATZ STREET CONDO LLC, CRUD LLC, REECE & RILEY LLC, SOUTHERN FINE LLC, and KDM PHA LLC.
How many properties are associated with this investor?
At least 542 properties are associated with Joseph Spina and the entities they control, based on signatures extracted from recorded documents connecting Joseph Spina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references i Fund Cities, Investors Bank, and Sound Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2003 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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