Investor Profile - CT
Marco Epifani
Marco Epifani is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 32 properties held through 8 holding companies. Recent mortgage relationships include Steel Path Lending, Constructive Capital, and HomeXpress Mortgage.
Marco's Activity
As of June 2026, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 32 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06260, 06241, 06378, 06239, and 06351
Most activity in PUTNAM, DAYVILLE, STONINGTON, DANIELSON, and JEWETT.
Property Type Breakdown
Associated Entities (8)
CT · 6 properties · 13 mortgages
CT · 3 properties · 7 mortgages
+6 more entities not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2025 | $202k | Open | Steel Path Lending | INZIO INVESTMENTS LLC | 34 N WINDHAM RD, WINDHAM, CT 06280 |
| 06/12/2025 | $224k | Open | Steel Path Lending | INIZIO INVESTMENTS LLC | 20 MCKENNA AVE, GRISWOLD, CT 06351 |
+29 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 34 N WINDHAM RD, WINDHAM, CT 06280 | INZIO INVESTMENTS LLC | Owns - 9 mos | $160k |
| FRONT ST, PUTNAM, CT 06260 | EPIFANI CONSTRUCTION LLC | Owns - 23 mos | $50k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across New York City, NY-NJ-CT.
What companies is Marco Epifani associated with?
Marco Epifani is associated with 8 entities based on extracted signatures from public records. Key entities include EPIFANI CONSTRUCTION LLC, INIZIO INVESTMENTS LLC, BEST HOLDINGS LLC, 9 11 BATTEY STREET LLC, and 611 RIVERSIDE DRIVE LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Marco Epifani and the entities they control, based on signatures extracted from recorded documents connecting Marco Epifani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Steel Path Lending, Constructive Capital, and HomeXpress Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, 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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