Investor Profile - CT
Miguel Barreto
Miguel Barreto 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 Guardian Savings Bank and Flipmax.
Miguel's Activity
As of June 2026, public records show approximately $516k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in office and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06810 and 06515
Most activity in DANBURY and NEW HAVEN.
Property Type Breakdown
Associated Entities (2)
CT · 1 property · 1 mortgage
CT · 10 properties · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/28/2025 | $236k | Open | Flipmax | CACTUS ONLINE LLC | 119 BROOKLAWN CIR, NEW HAVEN, CT 06515 |
| 07/27/2016 | $280k | Open | Guardian Savings Bank | JMB HOLDINGS LLC | 9 HARMONY ST, DANBURY, CT 06810 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 119 BROOKLAWN CIR, NEW HAVEN, CT 06515 | CACTUS ONLINE LLC | Owns - 10 mos | $230k |
| 9 HARMONY ST, DANBURY, CT 06810 | JMB HOLDINGS LLC | Sold | $350k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across New York City, NY-NJ-CT.
What companies is Miguel Barreto associated with?
Miguel Barreto is associated with 2 entities based on extracted signatures from public records. Key entities include CACTUS ONLINE LLC and JMB HOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Miguel Barreto and the entities they control, based on signatures extracted from recorded documents connecting Miguel Barreto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Guardian Savings Bank and Flipmax, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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