Investor Profile - CT
Suani Avila
Suani Avila 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 Secure Capital Group, LLC.
Suani's Activity
As of June 2026, public records show approximately $550k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06013
Most activity in BURLINGTON.
Property Type Breakdown
Associated Entities (1)
CT · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/08/2024 | $550k | Open | Secure Capital Group, LLC | 160 WEST CHIPPEN HILL LLC | 20 STONE HOUSE LN, BURLINGTON, CT 06013 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20 STONE HOUSE LN, BURLINGTON, CT 06013 | SUANI AVILA | Sold | $95k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Suani Avila associated with?
Suani Avila is associated with 1 entity based on extracted signatures from public records. Key entities include 160 WEST CHIPPEN HILL LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Suani Avila and the entities they control, based on signatures extracted from recorded documents connecting Suani Avila to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Secure Capital Group, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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