Investor profile - PA
Yosef Nimni
Yosef Nimni is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 16 properties held through 3 holding companies. Recent mortgage relationships include Bethpage Federal Credit Union, AmeriSave Mortgage, and POLONIA BANK.
Yosef's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 16 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2022.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19146, 19122, and 19125
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (3)
PA · 0 properties · 7 mortgages
PA · 0 properties · 2 mortgages
PA · 3 properties · 1 mortgage
Mortgages (10)
Top Lenders
$5.2M · 1 loan
$1.4M · 3 loans
$922k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/05/2022 | $5.2M | Open | Bethpage Federal Credit Union | 1928 N 6TH STREET LLC | 1829 E SERGEANT ST, PHILADELPHIA, PA 19125 |
| 09/02/2021 | $320k | Closed | Meridian Bank | 515 519 HOFFMAN STREET INC | 1909 N 4TH ST, PHILADELPHIA, PA 19122 |
| 10/29/2020 | $922k | Open | POLONIA BANK | 515 519 HOFFMAN STREET INC | 1941 N 4TH ST, PHILADELPHIA, PA 19122 1 |
+7 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1941 N 4TH ST, PHILADELPHIA, PA 19122 1 | FAAIZAH SHAHEED | Owns - 5.5 yrs | $300k |
| 1829 E SERGEANT ST, PHILADELPHIA, PA 19125 | EAST SERGEANT ESTATES LLC | Owns - 5.9 yrs | $620k |
| 1909 N 4TH ST, PHILADELPHIA, PA 19122 | 519 519 HOFFMAN STREET INC | Sold | $50k |
+13 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 Yosef Nimni associated with?
Yosef Nimni is associated with 3 entities based on extracted signatures from public records. Key entities include 515 519 HOFFMAN STREET INC, 1928 N 6TH STREET LLC, and DYS RE HOLDING LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Yosef Nimni and the entities they control, based on signatures extracted from recorded documents connecting Yosef Nimni to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bethpage Federal Credit Union, AmeriSave Mortgage, and POLONIA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.
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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