Investor Profile - CT
Zoraida Vargas
Zoraida Vargas is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 1 holding companies. Recent mortgage relationships include Sachem Capital Corp..
Zoraida's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 9 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06513, 06511, and 06515
Most activity in NEW HAVEN.
Property Type Breakdown
Associated Entities (1)
CT · 10 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2021 | $172k | Closed | Sachem Capital Corp. | Z & M PROPERTIES LLC | 133 GRAFTON ST, NEW HAVEN, CT 06513 |
| 06/08/2020 | $206k | Closed | Sachem Capital Corp. | Z & M PROPERTIES LLC | 34 LANDER ST, NEW HAVEN, CT 06511 |
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 133 GRAFTON ST, NEW HAVEN, CT 06513 | Z & M PROPERTIES LLC | Sold | $210k |
| 243 CHAPEL ST, NEW HAVEN, CT 06513 | Z & M PROPERTIES LLC | Sold | $180k |
+7 more not shown
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 Zoraida Vargas associated with?
Zoraida Vargas is associated with 1 entity based on extracted signatures from public records. Key entities include Z & M PROPERTIES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Zoraida Vargas and the entities they control, based on signatures extracted from recorded documents connecting Zoraida Vargas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sachem Capital Corp., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2021.
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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