Investor Profile - MA
Carlos De Leon
Carlos De Leon is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Kiavi and RCN Capital.
Carlos's Activity
As of June 2026, public records show approximately $230k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 01108 and 01056
Most activity in SPRINGFIELD and LUDLOW.
Property Type Breakdown
Associated Entities (2)
MA · 7 properties · 1 mortgage
MA · 2 properties · 1 mortgage
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2023 | $264k | Closed | RCN Capital | CTC PROPERTY HOLDINGS LLC | 150 SEWALL ST #152, LUDLOW, MA 01056 |
| 06/09/2023 | $230k | Open | Kiavi | DE LEON HOLDINGS LLC | 34 BRUNSWICK ST, SPRINGFIELD, MA 01108 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 150 SEWALL ST #152, LUDLOW, MA 01056 | CTC PROPERTY HOLDINGS LLC | Sold | $265k |
| 34 BRUNSWICK ST, SPRINGFIELD, MA 01108 | DE LEON HOLDINGS LLC | Sold | $183k |
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 Carlos De Leon associated with?
Carlos De Leon is associated with 2 entities based on extracted signatures from public records. Key entities include DE LEON HOLDINGS LLC and CTC PROPERTY HOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Carlos De Leon and the entities they control, based on signatures extracted from recorded documents connecting Carlos De Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi and RCN Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2024, with the most recent mortgage recorded in 2023.
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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