Investor profile - PA
Tony Shaban
Tony Shaban is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 35 properties held through 7 holding companies. Recent mortgage relationships include Members 1st Federal Credit Union, Meridian Bank, and POLONIA BANK.
Tony's Activity
As of December 2025, public records show approximately $15.7M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 35 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19122, 19125, 19146, and 19133
Most recorded activity for this investor appears in PHILADELPHIA and PHOENIXVILLE.
Property Type Breakdown
Associated Entities (7)
PA · 24 properties · 23 mortgages
PA · 8 properties · 6 mortgages
PA · 1 property · 2 mortgages
+4 more not shown
Mortgages (34)
Top Lenders
$10.9M · 8 loans
$1.7M · 3 loans
$964k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $1.3M | Open | Members 1st Federal Credit Union | NHA DEVELOPMENT LLC | - |
| 09/26/2025 | $1.3M | Open | Members 1st Federal Credit Union | NHA DEVELOPMENT LLC | - |
| 09/26/2025 | $1.3M | Open | Members 1st Federal Credit Union | NHA DEVELOPMENT LLC | 298 DELMAR ST, PHILADELPHIA, PA 19128 |
+31 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 700 W MASTER ST, PHILADELPHIA, PA 19122 | BLACK TULIP PROPERTIES LLC | Owns - 2.3 yrs | $70k |
| 4506 MERION AVE, PHILADELPHIA, PA 19131 | MODERN STRUCTURE LLC | Sold | $100k |
| 2240 N REESE ST, PHILADELPHIA, PA 19133 | NHA DEVELOPMENT LLC | Owns - 4.1 yrs | $50k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Tony Shaban associated with?
Tony Shaban is associated with 7 entities based on extracted signatures from public records. Key entities include NHA DEVELOPMENT LLC, HBL DEVELOPMENT LLC, MODERN STRUCTURE LLC, DIAMOND KEY PROPERTIES LLC, and 3633 SEPVIVA INC.
How many properties are associated with this investor?
At least 35 properties are associated with Tony Shaban and the entities they control, based on signatures extracted from recorded documents connecting Tony Shaban to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Members 1st Federal Credit Union, Meridian Bank, and POLONIA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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