Investor Profile - CT
Sunny Makwana
Sunny Makwana 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 Velocity Mortgage Capital.
Sunny's Activity
As of June 2026, public records show approximately $320k 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 commercial assets recorded between 2025 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06901
Most activity in STAMFORD.
Property Type Breakdown
Associated Entities (1)
CT · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $320k | Open | Velocity Mortgage Capital | SUNNY ACRES ESTATE LLC | 95 PROSPECT ST, STAMFORD, CT 06901 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 95 PROSPECT ST, STAMFORD, CT 06901 | SANJAY MAKWANA | Owns - 9.7 yrs | $60k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Sunny Makwana associated with?
Sunny Makwana is associated with 1 entity based on extracted signatures from public records. Key entities include SUNNY ACRES ESTATE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Sunny Makwana and the entities they control, based on signatures extracted from recorded documents connecting Sunny Makwana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Velocity Mortgage Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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