Investor Profile - CT
Valdemiro Santos
Valdemiro Santos is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include Ion Bank, ALMA Bank, and BCB Community Bank.
Valdemiro's Activity
As of June 2026, public records show approximately $16.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06706, 06615, 06108, 06604, and 06519
Most activity in WATERBURY, NEW HAVEN, STRATFORD, EAST HARTFORD, and BRIDGEPORT.
Property Type Breakdown
Associated Entities (5)
CT · 1 property · 1 mortgage
CT · 2 properties · 1 mortgage
+3 more entities not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2024 | $11.3M | Open | Ion Bank | 1797 MAIN STREET LLC | 1837 MAIN ST, BRIDGEPORT, CT 06604 |
| 07/03/2024 | $500k | Open | 254 KIMBERLY AVE | 254 KIMBERLY AVE LLC | 254 KIMBERLY AVE, NEW HAVEN, CT 06519 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ELLA T GRASSO BLVD, NEW HAVEN, CT | 254 KIMBERLY AVE LLC | Owns - 2 mos | $116k |
| 254 KIMBERLY AVE, NEW HAVEN, CT 06519 | 254 KIMBERLY AVE LLC | Owns - 23 mos | $1.1M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and office properties across New York City, NY-NJ-CT.
What companies is Valdemiro Santos associated with?
Valdemiro Santos is associated with 5 entities based on extracted signatures from public records. Key entities include 170 TOLLAND STREET LLC, 254 KIMBERLY AVE LLC, 1797 MAIN STREET LLC, 1747 STRATFORD AVENUE LLC, and 1200 SOUTH MAIN LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Valdemiro Santos and the entities they control, based on signatures extracted from recorded documents connecting Valdemiro Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ion Bank, ALMA Bank, and BCB Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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