Investor profile - NJ
Garvin Malik
Garvin Malik is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 1 holding companies. Recent mortgage relationships include DLP Capital, ALPHA LOAN SERVICING, and RCV FUNDING.
Garvin's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2021.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07304 and 07305
Most recorded activity for this investor appears in JERSEY.
Property Type Breakdown
Associated Entities (1)
NJ · 0 properties · 9 mortgages
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2018 | $7k | Open | MTAG AS CUST FOR ACTF II NJ | AG ASSET MANAGEMENT LLC | - |
| 05/15/2017 | $220k | Open | RCV FUNDING | AG ASSET MANAGEMENT LLC | 4 HIGHVIEW RD, JERSEY, NJ 07305 |
| 05/15/2017 | $220k | Closed | RCV FUNDING | AG ASSET MANAGEMENT LLC | 4 HIGHVIEW RD, JERSEY, NJ 07305 |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4 HIGHVIEW RD, JERSEY, NJ 07305 | AG ASSET MANAGEMENT LLC | Sold | $170k |
| 4 HIGHVIEW RD, JERSEY, NJ 07305 | 4 HIGHVIEW RD LLC | Sold | $75k |
| 42 UNION ST, JERSEY, NJ 07304 | POOH BABY LLC | Sold | $315k |
+3 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 Garvin Malik associated with?
Garvin Malik is associated with 1 entity based on extracted signatures from public records. Key entities include AG ASSET MANAGEMENT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Garvin Malik and the entities they control, based on signatures extracted from recorded documents connecting Garvin Malik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DLP Capital, ALPHA LOAN SERVICING, and RCV FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2018.
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.