Investor Profile - CT
Jay Nahlawi
Jay Nahlawi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include NEWTEK SMALL BUS FIN.
Jay's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06419, 06413, and 06109
Most activity in KILLINGWORTH, CLINTON, and WETHERSFIELD.
Property Type Breakdown
Associated Entities (6)
CT · 1 property · 1 mortgage
CT · 0 properties · 0 mortgages
+4 more entities not shown
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2017 | $1.1M | Closed | NEWTEK SMALL BUS FIN | CLINTON FOOD MART LLC | 196 E MAIN ST, CLINTON, CT 06413 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 718 SILAS DEANE HWY, WETHERSFIELD, CT 06109 | 718 SILAS DEAN REALTY LLC | Owns - 4.1 yrs | $450k |
| 708 SILAS DEANE HWY, WETHERSFIELD, CT 06109 | 708 SILAS DEAN REALTY LLC | Owns - 4.5 yrs | $1.1M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Jay Nahlawi associated with?
Jay Nahlawi is associated with 6 entities based on extracted signatures from public records. Key entities include CLINTON FOOD MART LLC, 81 HIGH MART LLC, DIESEL EXPRESS REALTY LLC, 718 SILAS DEAN REALTY LLC, and KILLINGWORTH REALTY LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Jay Nahlawi and the entities they control, based on signatures extracted from recorded documents connecting Jay Nahlawi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEWTEK SMALL BUS FIN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2017.
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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