Investor Profile - CT
Juan Xiong
Juan Xiong is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include WILLIAM CHENG, Velocity Mortgage Capital, and HomeTown Bank.
Juan's Activity
As of June 2026, public records show approximately $602k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2021 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06360 and 06109
Most activity in NORWICH and WETHERSFIELD.
Property Type Breakdown
Associated Entities (2)
CT · 1 property · 3 mortgages
CT · 3 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/22/2024 | $170k | Open | WILLIAM CHENG | KOWLOON CITY LLC | 458 E MAIN ST #464, NORWICH, CT 06360 |
| 11/22/2024 | $170k | Open | WILLIAM CHENG | KOWLOON CITY LLC | 458 E MAIN ST #464, NORWICH, CT 06360 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 334 SILAS DEANE HWY #336, WETHERSFIELD, CT 06109 | L & X LLC | Owns - 23 mos | $375k |
| 458 E MAIN ST #464, NORWICH, CT 06360 | KOWLOON CITY LLC | Owns - 56.4 yrs | $0 |
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 Juan Xiong associated with?
Juan Xiong is associated with 2 entities based on extracted signatures from public records. Key entities include KOWLOON CITY LLC and L & X LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Juan Xiong and the entities they control, based on signatures extracted from recorded documents connecting Juan Xiong to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WILLIAM CHENG, Velocity Mortgage Capital, and HomeTown Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2024.
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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