Investor profile - NJ
Carol Lavis
Carol Lavis is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include JOSEPH MARESCA, Republic Bank, and MTAG SERVICES.
Carol's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and misc assets recorded between 2014 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07002
Most recorded activity for this investor appears in BAYONNE.
Property Type Breakdown
Associated Entities (3)
NJ · 0 properties · 9 mortgages
NJ · 1 property · 0 mortgages
NJ · 0 properties · 0 mortgages
Mortgages (9)
Top Lenders
$1.1M · 3 loans
$7k · 2 loans
$6k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/01/2021 | $3k | Open | NES CAPITAL | MYK BUILDERS LLC | 125 W 12TH ST, BAYONNE, NJ 07002 |
| 09/01/2021 | $3k | Open | NES CAPITAL | MYK BUILDERS LLC | 123 W 12TH ST, BAYONNE, NJ 07002 |
| 07/11/2017 | $6k | Open | MTAG SERVICES | MYK BUILDERS LLC | 71 W 21ST ST, BAYONNE, NJ 07002 |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 123 W 12TH ST, BAYONNE, NJ 07002 | MYK BUILDERS LLC | Sold | $250k |
| 172 AVENUE F, BAYONNE, NJ 07002 6 | MYK BUILDERS LLC | Sold | $290k |
| 71 W 21ST ST, BAYONNE, NJ 07002 | MYK BUILDERS LLC | Sold | $108k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across New York City, NY-NJ-CT.
What companies is Carol Lavis associated with?
Carol Lavis is associated with 3 entities based on extracted signatures from public records. Key entities include MYK BUILDERS LLC, RAJA BUSINESS INC, and ESTATE OF GLADYS M MERRYMAN.
How many properties are associated with this investor?
At least 4 properties are associated with Carol Lavis and the entities they control, based on signatures extracted from recorded documents connecting Carol Lavis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JOSEPH MARESCA, Republic Bank, and MTAG SERVICES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2022, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.