Investor profile - PA
Shai Argaman
Shai Argaman is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 24 properties held through 19 holding companies. Recent mortgage relationships include KEARNY BANK, DNB FIRST NA, and Meridian Bank.
Shai's Activity
As of December 2025, public records show approximately $11.3M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 24 properties held through 19 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2008 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19124, 19132, 19143, 19121, and 19144
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (19)
PA · 3 properties · 12 mortgages
PA · 0 properties · 3 mortgages
PA · 1 property · 3 mortgages
+16 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $98k | Open | CONSTRUCTIVE LOANS | ELISRA LLC | 2517 S 69TH ST, PHILADELPHIA, PA 19142 |
| 09/04/2025 | $105k | Open | CONSTRUCTIVE LOANS | ELISRA LLC | 6207 REEDLAND ST, PHILADELPHIA, PA 19142 |
| 09/04/2025 | $112k | Open | CONSTRUCTIVE LOANS | ELISRA LLC | 2541 S ASHFORD ST, PHILADELPHIA, PA 19153 |
+34 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2137 N DOVER ST, PHILADELPHIA, PA 19121 | HAY MONEY LLC | Sold | $35k |
| 3017 W SUSQUEHANNA AVE, PHILADELPHIA, PA 19121 | SHAY MONEY LLC | Owns - 3.9 yrs | $92k |
| 5005 WOODLAND AVE, PHILADELPHIA, PA 19143 | SHAY MONEY | Sold | $76k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Shai Argaman associated with?
Shai Argaman is associated with 19 entities based on extracted signatures from public records. Key entities include ELISRA LLC, BRIT EMET LLC, MAGDIM TOWERS INC, ELCOBY INC, and 2331 N BROAD ST INC.
How many properties are associated with this investor?
At least 24 properties are associated with Shai Argaman and the entities they control, based on signatures extracted from recorded documents connecting Shai Argaman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KEARNY BANK, DNB FIRST NA, and Meridian Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 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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