Investor Profile - CT
Shpetim Topi
Shpetim Topi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 11 properties held through 7 holding companies. Recent mortgage relationships include Webster Bank, Fairfield County Bank, and Nutmeg State Financial Credit Union.
Shpetim's Activity
As of June 2026, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 11 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2022 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06851, 06854, 06830, and 06820
Most activity in NORWALK, GREENWICH, and DARIEN.
Property Type Breakdown
Associated Entities (7)
CT · 2 properties · 2 mortgages
CT · 1 property · 1 mortgage
+5 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $825k | Open | Fairfield County Bank | 408 POST RD DARIEN LLC | 408 POST RD, DARIEN, CT 06820 |
| 06/07/2024 | $780k | Open | Nutmeg State Financial Credit Union | 119 SOUTH MAIN LLC | 119 S MAIN ST, NORWALK, CT 06854 |
+3 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 408 POST RD, DARIEN, CT 06820 | 408 POST RD DARIEN LLC | Owns - 8 mos | $1.1M |
| 119 S MAIN ST, NORWALK, CT 06854 | 119 SOUTH MAIN LLC | Owns - 24 mos | $975k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.
What companies is Shpetim Topi associated with?
Shpetim Topi is associated with 7 entities based on extracted signatures from public records. Key entities include TOPI REALTY LLC, 408 POST RD DARIEN LLC, 119 SOUTH MAIN LLC, 18 25 LOIS LLC, and 29 HIGH STREET H LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Shpetim Topi and the entities they control, based on signatures extracted from recorded documents connecting Shpetim Topi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Webster Bank, Fairfield County Bank, and Nutmeg State Financial Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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