Investor Profile - CT
Federico Martinez
Federico Martinez is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include 326344 WEST AVE and WSK II.
Federico's Activity
As of June 2026, public records show approximately $909k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2023 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06615, 06606, and 06850
Most activity in STRATFORD, BRIDGEPORT, and NORWALK.
Property Type Breakdown
Associated Entities (4)
CT · 1 property · 1 mortgage
CT · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (2)
Top Lenders
$530k · 1 loan
$379k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/28/2023 | $379k | Open | WSK II | 601 LINDLEY LLC | 350 W AVE, STRATFORD, CT 06615 |
| 05/03/2023 | $530k | Open | 326344 WEST AVE | 415 HOLLISTER LLC | 326 W AVE, STRATFORD, CT 06615 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 350 W AVE, STRATFORD, CT 06615 | 601 LINDLEY LLC | Owns - 2.5 yrs | $421k |
| 326 W AVE, STRATFORD, CT 06615 | 415 HOLLISTER LLC | Owns - 3.1 yrs | $900k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Federico Martinez associated with?
Federico Martinez is associated with 4 entities based on extracted signatures from public records. Key entities include 601 LINDLEY LLC, 415 HOLLISTER LLC, WMZ REAL ESTATE LLC, and 74 SEATON LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Federico Martinez and the entities they control, based on signatures extracted from recorded documents connecting Federico Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 326344 WEST AVE and WSK II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.