Investor profile - PA

Joseph Spine

Joseph Spine is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include FIRST PRIORITY BANK and First Bank.

Contact info available

Joseph's Activity

As of December 2025, public records show approximately $103k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2019.

Primary Geography

Philadelphia, PA-NJ-DE-MD

ZIP codes: 19130 and 19132

Most recorded activity for this investor appears in PHILADELPHIA.

Property Type Breakdown

Residential50%
Multifamily50%

Associated Entities (6)

KENTUCKY HOLDINGS LLC

PA · 51 properties · 9 mortgages

active
Incorporated on 04/16/2014 in PAMailing Address: 2220 Fairmont Ave, Philadelphia, 19130, PA, United States
TENNESSEE HOLDINGS LLC

PA · 22 properties · 8 mortgages

active
Incorporated on 04/16/2014 in PAMailing Address: 2220 Fairmount Ave, Philadelphia, 19130, PA, United States
MT VERNON CHERRY LLC

PA · 2 properties · 3 mortgages

active
Incorporated on 05/09/2016 in PAMailing Address: 2220 FAIRMONT AVENUE, PHILADELPHIA, 19130, PA, United States

+3 more not shown

Mortgages (3)

Top Lenders

FIRST PRIORITY BANK
FIRST PRIORITY BANK

$103k · 2 loans

First Bank
First Bank

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
11/27/2019$840kClosedFirst BankMT VERNON CHERRY LLC1707 MOUNT VERNON ST,
PHILADELPHIA, PA 19130
03/03/2017$68kOpenFIRST PRIORITY BANKKENTUCKY HOLDINGS LLC1834 W SEYBERT ST,
PHILADELPHIA, PA 19121
03/03/2017$35kOpenFIRST PRIORITY BANKTENNESSEE HOLDINGS LLC2244 N CLEVELAND ST,
PHILADELPHIA, PA 19132

+0 more not shown

Owned Properties (2)

AddressDeeded ownerStatusConsideration
1707 MOUNT VERNON ST,
PHILADELPHIA, PA 19130
MT VERNON CHERRY LLCSold$1.1M
2244 N CLEVELAND ST,
PHILADELPHIA, PA 19132
TENNESSEE HOLDINGS LLCOwns - 10.5 yrs$9k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and multifamily properties across Philadelphia, PA-NJ-DE-MD.

What companies is Joseph Spine associated with?

Joseph Spine is associated with 6 entities based on extracted signatures from public records. Key entities include KENTUCKY HOLDINGS LLC, TENNESSEE HOLDINGS LLC, MT VERNON CHERRY LLC, 371 WOLF AVENUE LLC, and JMS RENTALS LLC.

How many properties are associated with this investor?

At least 2 properties are associated with Joseph Spine and the entities they control, based on signatures extracted from recorded documents connecting Joseph Spine to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references FIRST PRIORITY BANK and First Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 through 2019, with the most recent mortgage recorded in 2019.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.