Investor Profile - CT
Soubhi Toma
Soubhi Toma 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 PAR 18 ASSN and Chelsea Groton Bank.
Soubhi's Activity
As of June 2026, public records show approximately $1.1M 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 commercial and residential assets recorded between 2019 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06468 and 06374
Most activity in MONROE and PLAINFIELD.
Property Type Breakdown
Associated Entities (2)
CT · 6 properties · 1 mortgage
CT · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$600k · 1 loan
$536k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2024 | $536k | Open | Chelsea Groton Bank | QUALITY ESTATES LLC | 19 GALLUP ST #27, PLAINFIELD, CT 06374 |
| 09/05/2019 | $600k | Open | PAR 18 ASSN | MONROE HIGHMART LLC | 172 MAIN ST, MONROE, CT 06468 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19 GALLUP ST #27, PLAINFIELD, CT 06374 | QUALITY ESTATES LLC | Owns - 21 mos | $785k |
| 172 MAIN ST, MONROE, CT 06468 | MONROE HIGHMART LLC | Owns - 6.7 yrs | $850k |
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 Soubhi Toma associated with?
Soubhi Toma is associated with 2 entities based on extracted signatures from public records. Key entities include QUALITY ESTATES LLC and MONROE HIGHMART LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Soubhi Toma and the entities they control, based on signatures extracted from recorded documents connecting Soubhi Toma to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PAR 18 ASSN and Chelsea Groton Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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