Investor profile - GA
Joaquin Contreras
Joaquin Contreras is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 14 properties held through 5 holding companies. Recent mortgage relationships include American Heritage Lending, Lima One Capital, and Secured Investment Lending.
Joaquin's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 14 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30032, 30317, 30338, 30030, and 30087
Most recorded activity for this investor appears in DECATUR, ATLANTA, DUNWOODY, and STONE MOUNTAIN.
Property Type Breakdown
Associated Entities (5)
GA · 27 properties · 124 mortgages
GA · 0 properties · 15 mortgages
GA · 9 properties · 8 mortgages
+2 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2024 | $204k | Open | American Heritage Lending | CGS HOLDINGS LLC | 3342 FOWLER BLVD, LAWRENCEVILLE, GA 30044 |
| 02/14/2023 | $148k | Open | American Heritage Lending | CGS HOLDINGS LLC | 1554 GRAVES RD, NORCROSS, GA 30093 |
| 01/26/2023 | $313k | Open | American Heritage Lending | CGS INVESTMENTS LLC | - |
+22 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5012 TILLY MILL RD, DUNWOODY, GA 30338 | CGS INVESTMENTS LLC | Owns - 2.9 yrs | $0 |
| 5012 TILLY MILL RD, DUNWOODY, GA 30338 | CGS INVESTMENTS LLC | Sold | $0 |
| 229 WINTER AVE NE, ATLANTA, GA 30317 | ARCON GRP LLC | Owns - 6.5 yrs | $350k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Atlanta, GA.
What companies is Joaquin Contreras associated with?
Joaquin Contreras is associated with 5 entities based on extracted signatures from public records. Key entities include MDA INVESTMENTS LLC, ARCON GROUP LLC, CGS INVESTMENTS LLC, CGS HOLDINGS LLC, and BELLA LUCI HOMES LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Joaquin Contreras and the entities they control, based on signatures extracted from recorded documents connecting Joaquin Contreras to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending, Lima One Capital, and Secured Investment Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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