Investor Profile - PA
Raymond Rinaldi
Raymond Rinaldi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 15 properties held through 13 holding companies. Recent mortgage relationships include Mid-Atlantic Financial Group, Peoples Security Bank & Trust, and First Northern Bank and Trust.
Raymond's Activity
As of June 2026, public records show approximately $11.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 15 properties held through 13 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 18403, 18252, 18519, 18411, and 18419
Most activity in DICKSON, TAMAQUA, SCRANTON, ARCHBALD, and FACTORYVILLE.
Property Type Breakdown
Associated Entities (13)
PA · 2 properties · 2 mortgages
PA · 0 properties · 1 mortgage
+11 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2026 | $850k | Open | Peoples Security Bank & Trust | RSN WORLDWIDE REALTY LLC | SPENCER RD, MOSCOW, PA 18444 |
| 08/08/2025 | $1.2M | Open | Peoples Security Bank & Trust | PDC REALTY LLC | 648 SH 648 ST, ARCHBALD, PA 18403 |
+6 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1530 N MAIN AVE, SCRANTON, PA 18508 | GREEN RIDGE MAIN DEVELOPMENT LLC | Owns - 1 mo | $50k |
| N MAIN ST, TAYLOR, PA 18517 | MADELYN RINALDI | Sold | $51k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across New York City, NY-NJ-CT.
What companies is Raymond Rinaldi associated with?
Raymond Rinaldi is associated with 13 entities based on extracted signatures from public records. Key entities include FORE UP REALTY LLC, 25 SHARON LLC, SIX UP REALTY LLC, EFI REALTY INC, and RSN WORLDWIDE REALTY LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Raymond Rinaldi and the entities they control, based on signatures extracted from recorded documents connecting Raymond Rinaldi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mid-Atlantic Financial Group, Peoples Security Bank & Trust, and First Northern Bank and Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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