Investor profile - NJ
Evelyn Ortiz
Evelyn Ortiz 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 Advanced Financial Federal Credit Union and Ascendia Bank.
Evelyn's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07093 and 07094
Most recorded activity for this investor appears in GUTTENBERG, WEST NEW YORK, and SECAUCUS.
Property Type Breakdown
Associated Entities (3)
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 2 mortgages
NJ · 0 properties · 0 mortgages
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2024 | $0 | Closed | Ascendia Bank | 339 69TH ST LLC | 339 69TH ST, GUTTENBERG, NJ 07093 |
| 04/09/2024 | $1.2M | Open | Ascendia Bank | 339 69TH ST LLC | 339 69TH ST, GUTTENBERG, NJ 07093 |
| 10/02/2023 | $281k | Closed | Advanced Financial Federal Credit Union | 339 69TH ST LLC | 339 69TH ST, GUTTENBERG, NJ 07093 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 339 69TH ST, GUTTENBERG, NJ 07093 | LANFEI SHI | Sold | $680k |
| 339 69TH ST, GUTTENBERG, NJ 07093 | 339 69TH ST LLC | Sold | $375k |
| 561 67TH ST, WEST NEW YORK, NJ 07093 | 561 67TH ST LLC | Sold | $775k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Evelyn Ortiz associated with?
Evelyn Ortiz is associated with 3 entities based on extracted signatures from public records. Key entities include 339 69TH ST LLC, 561 67TH ST LLC, and EVELYN ORTIZ FORMERLY HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 4 properties are associated with Evelyn Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Evelyn Ortiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Advanced Financial Federal Credit Union and Ascendia Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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