Investor Profile - PA
Yossi Levy
Yossi Levy is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 18 properties held through 2 holding companies. Recent mortgage relationships include Direct Mortgage Loan Company, Firstrust Bank, and SUSQUEHANNA BANK.
Yossi's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 18 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19140, 19121, 19146, 19119, and 19122
Most activity in PHILADELPHIA.
Property Type Breakdown
Associated Entities (2)
PA · 3 properties · 7 mortgages
PA · 0 properties · 0 mortgages
Mortgages (7)
Top Lenders
$434k · 1 loan
$348k · 2 loans
$248k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2021 | $248k | Open | Firstrust Bank | YU PROPERTIES LLC | 1511 ELLSWORTH ST, PHILADELPHIA, PA 19146 |
| 09/19/2019 | $100k | Open | Firstrust Bank | YU PROPERTIES LLC | 3714 N CARLISLE ST, PHILADELPHIA, PA 19140 |
+5 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1511 ELLSWORTH ST, PHILADELPHIA, PA 19146 | YU PROPERTIES LLC | Owns - 8.1 yrs | $210k |
| 34 E SPRINGER ST, PHILADELPHIA, PA 19119 | YU PROPERTIES LLC | Sold | $60k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Yossi Levy associated with?
Yossi Levy is associated with 2 entities based on extracted signatures from public records. Key entities include YU PROPERTIES LLC and NINETY FOUR LP.
How many properties are associated with this investor?
At least 18 properties are associated with Yossi Levy and the entities they control, based on signatures extracted from recorded documents connecting Yossi Levy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Direct Mortgage Loan Company, Firstrust Bank, and SUSQUEHANNA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2022, with the most recent mortgage recorded in 2021.
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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