Investor Profile - PA
Leonid Deich
Leonid Deich is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 53 properties held through 12 holding companies. Recent mortgage relationships include Univest, VALLEY GREEN BANK, and Direct Mortgage Loan Company.
Leonid's Activity
As of June 2026, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 53 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2009 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19104, 19130, 19013, and 17948
Most activity in PHILADELPHIA, CHESTER, HUNTINGDON VALLEY, MOREA, and EASTON.
Property Type Breakdown
Associated Entities (12)
PA · 5 properties · 9 mortgages
PA · 10 properties · 7 mortgages
+10 more entities not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2025 | $780k | Open | Univest | ML GROUP LLC | 2835 W GIRARD AVE #37, PHILADELPHIA, PA 19130 |
| 03/10/2025 | $415k | Open | Univest | ML GROUP LLC | 3835 LANCASTER AVE #37, PHILADELPHIA, PA 19104 |
+25 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2948 W GIRARD AVE, PHILADELPHIA, PA 19130 | ML GROUP LLC | Sold | $350k |
| 3021 W 10TH ST, CHESTER, PA 19013 | ML GROUP LLC | Owns - 7.9 yrs | $0 |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Leonid Deich associated with?
Leonid Deich is associated with 12 entities based on extracted signatures from public records. Key entities include ML BUILDERS LLC, ML GROUP LLC, OLGRET LLC, TAHLIA LLC, and 1713 BERKS LLC.
How many properties are associated with this investor?
At least 53 properties are associated with Leonid Deich and the entities they control, based on signatures extracted from recorded documents connecting Leonid Deich to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Univest, VALLEY GREEN BANK, and Direct Mortgage Loan Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2009 through 2025, with the most recent mortgage recorded in 2025.
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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