Investor Profile - CT
Silvia Miraballes
Silvia Miraballes is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include The First Bank of Greenwich.
Silvia's Activity
As of June 2026, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2022.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06824, 06825, 06470, 06604, and 06906
Most activity in FAIRFIELD, BRIDGEPORT, NEWTOWN, and STAMFORD.
Property Type Breakdown
Associated Entities (6)
CT · 1 property · 1 mortgage
CT · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2022 | $1.1M | Open | The First Bank of Greenwich | 40 BELMONT STREET LLC | 40 BELMONT ST, FAIRFIELD, CT 06824 |
| 01/04/2022 | $1.3M | Open | The First Bank of Greenwich | 62 PROSPECT LLC | 90 BELMONT ST, FAIRFIELD, CT 06824 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 36 SHORT ST #38, BRIDGEPORT, CT 06605 | ORIENT LLC | Sold | $350k |
| 35 SCOFIELD AVE, STAMFORD, CT 06906 | ORIENT LLC | Owns - 7.3 yrs | $225k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Silvia Miraballes associated with?
Silvia Miraballes is associated with 6 entities based on extracted signatures from public records. Key entities include F & M FAIRFIELD LLC, 62 PROSPECT LLC, 40 BELMONT STREET LLC, ORIENT LLC, and FREDDY & CO.
How many properties are associated with this investor?
At least 7 properties are associated with Silvia Miraballes and the entities they control, based on signatures extracted from recorded documents connecting Silvia Miraballes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The First Bank of Greenwich, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2022.
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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