Investor Profile - CT
Carlos Tapia
Carlos Tapia is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Pinnacle Financial Services, Bm Real Estate Service Inc, and PINNACLE FINANCIAL.
Carlos's Activity
As of June 2026, public records show approximately $763k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06704, 06418, 06450, 06705, and 06457
Most activity in WATERBURY, DERBY, MERIDEN, and MIDDLETOWN.
Property Type Breakdown
Associated Entities (3)
CT · 1 property · 3 mortgages
CT · 4 properties · 2 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
$230k · 1 loan
$214k · 1 loan
$199k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/04/2025 | $214k | Open | Bm Real Estate Service Inc | TAPIA PROPERTIES LLC | 26 OLIVER AVE, WATERBURY, CT 06705 |
| 01/23/2024 | $120k | Open | LEVI JUDQIN | TAPIA PROPERTIES LLC | 26 OLIVER AVE, WATERBURY, CT 06705 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 64 ANDREW ST, MIDDLETOWN, CT 06457 | M JJJ LLC | Owns - 10 mos | $395k |
| 26 OLIVER AVE, WATERBURY, CT 06705 | TAPIA PROPERTIES LLC | Owns - 2.4 yrs | $130k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Carlos Tapia associated with?
Carlos Tapia is associated with 3 entities based on extracted signatures from public records. Key entities include 142 S CLIFF LLC, TAPIA PROPERTIES LLC, and M JJJ LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Carlos Tapia and the entities they control, based on signatures extracted from recorded documents connecting Carlos Tapia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Services, Bm Real Estate Service Inc, and PINNACLE FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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