Investor Profile - CT
Steven Tavares
Steven Tavares is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include NEW ENGLAND HOLDINGS.
Steven's Activity
As of June 2026, public records show approximately $80k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears recorded between 2023 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06385
Most activity in WATERFORD.
Associated Entities (1)
CT · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
$80k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2023 | $80k | Open | NEW ENGLAND HOLDINGS | AMC CAPITAL HOLDINGS LLC | BROAD ST, WATERFORD, CT 06385 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| BROAD ST, WATERFORD, CT 06385 | DOUGLAS WIECH | Owns - 2.9 yrs | $176k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Steven Tavares associated with?
Steven Tavares is associated with 1 entity based on extracted signatures from public records. Key entities include AMC CAPITAL HOLDINGS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Steven Tavares and the entities they control, based on signatures extracted from recorded documents connecting Steven Tavares to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW ENGLAND HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2023, with the most recent mortgage recorded in 2023.
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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