Investor Profile - CT
Carmelo Rivera
Carmelo Rivera is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 15 properties held through 3 holding companies. Recent mortgage relationships include TLOA Mortgage, EDWIN ZACHARIAS, and KeyBank.
Carmelo's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 15 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06106, 06108, 06111, 06040, and 06051
Most activity in HARTFORD, EAST HARTFORD, NEWINGTON, MANCHESTER, and NEW BRITAIN.
Property Type Breakdown
Associated Entities (3)
CT · 44 properties · 3 mortgages
CT · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/19/2023 | $300k | Open | EDWIN ZACHARIAS | PREMIUM AUTO 1 LLC | 32 OXFORD DR, NEWINGTON, CT 06111 |
| 03/17/2022 | $250k | Closed | TLOA Mortgage | CNC INVESTMENTS LLC | 898 NEW BRITAIN AVE #900, HARTFORD, CT 06106 |
+2 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 305 HAMPTON CT, NEWINGTON, CT 06111 | CNC INVESTMENTS LLC | Owns - 4 mos | $208k |
| 76 AMHERST ST, WETHERSFIELD, CT 06109 | CNC INVESTMENTS LLC | Owns - 5 mos | $250k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Carmelo Rivera associated with?
Carmelo Rivera is associated with 3 entities based on extracted signatures from public records. Key entities include CNC INVESTMENTS LLC, PREMIUM AUTO 1 LLC, and V & R MANAGEMENT LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Carmelo Rivera and the entities they control, based on signatures extracted from recorded documents connecting Carmelo Rivera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TLOA Mortgage, EDWIN ZACHARIAS, and KeyBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2023.
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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