Investor Profile - CT
Tarequl Ambia
Tarequl Ambia is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Nutmeg State Financial Credit Union.
Tarequl's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06108, 06040, and 06114
Most activity in EAST HARTFORD, MANCHESTER, and HARTFORD.
Property Type Breakdown
Associated Entities (3)
CT · 14 properties · 1 mortgage
CT · 1 property · 0 mortgages
+1 more entities not shown
Mortgages (1)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/29/2017 | $907k | Closed | Nutmeg State Financial Credit Union | EASTLAND LLC | 832 MAIN ST, MANCHESTER, CT 06040 |
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 460 HILLSTOWN RD, MANCHESTER, CT 06040 | AMC MUSLIM CEMETERY INC | Owns - 4.7 yrs | $550k |
| 1184 BURNSIDE AVE, EAST HARTFORD, CT 06108 | DESI PLAZA LLC | Owns - 4.8 yrs | $0 |
+3 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 Tarequl Ambia associated with?
Tarequl Ambia is associated with 3 entities based on extracted signatures from public records. Key entities include EASTLAND LLC, DESI PLAZA LLC, and AMC MUSLIM CEMETERY INC.
How many properties are associated with this investor?
At least 5 properties are associated with Tarequl Ambia and the entities they control, based on signatures extracted from recorded documents connecting Tarequl Ambia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Nutmeg State Financial Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2017.
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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