Investor Profile - PA
Monte Resnick
Monte Resnick is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 84 properties held through 26 holding companies. Recent mortgage relationships include RESNICK MONTE, LEONID DEICH, and Univest.
Monte's Activity
As of June 2026, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 84 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2009 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19130, 19104, 19013, and 19131
Most activity in PHILADELPHIA, CHESTER, HUNTINGDON VALLEY, MOREA, and EASTON.
Property Type Breakdown
Associated Entities (26)
PA · 5 properties · 9 mortgages
PA · 10 properties · 7 mortgages
+24 more entities not shown
Mortgages (54)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/06/2026 | $1.2M | Open | RESNICK MONTE | 18TH ST LLC | 4501 LANCASTER AVE #11, PHILADELPHIA, PA 19131 |
| 01/06/2026 | $800k | Open | RESNICK MONTE | 18TH ST LLC | 4513 LANCASTER AVE, PHILADELPHIA, PA 19131 |
+52 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2948 W GIRARD AVE, PHILADELPHIA, PA 19130 | ML GROUP LLC | Sold | $350k |
| 1535 W NORRIS ST, PHILADELPHIA, PA 19121 | ILANCO GROUP LLC | Sold | $480k |
+82 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 Monte Resnick associated with?
Monte Resnick is associated with 26 entities based on extracted signatures from public records. Key entities include ML BUILDERS LLC, ML GROUP LLC, OLGRET LLC, LJR INVESTMENTS LLC, and ILANCO GROUP LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Monte Resnick and the entities they control, based on signatures extracted from recorded documents connecting Monte Resnick to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RESNICK MONTE, LEONID DEICH, and Univest, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2009 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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