Investor profile - NJ
Juan Pena
Juan Pena is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 14 properties held through 12 holding companies. Recent mortgage relationships include Realty Capital Financial, First Commerce Bank, and BOILING SPRINGS SAVINGS BANK.
Juan's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 14 properties held through 12 holding companies. Activity appears concentrated in residential and misc assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07032, 07047, 07093, 08105, and 08861
Most recorded activity for this investor appears in KEARNY, NORTH BERGEN, WEST NEW YORK, CAMDEN, and HOPELAWN.
Property Type Breakdown
Associated Entities (12)
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 3 mortgages
NJ · 0 properties · 3 mortgages
+9 more not shown
Mortgages (22)
Top Lenders
$2.3M · 6 loans
$1.6M · 3 loans
$1.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/23/2023 | $452k | Open | Realty Capital Financial | C & C RE FACTORY LLC | 255 BELGROVE DR, KEARNY, NJ 07032 |
| 09/20/2022 | $478k | Open | Realty Capital Financial | 90 WOODLAND LLC | 239 WINDSOR ST, KEARNY, NJ 07032 |
| 09/20/2022 | $478k | Open | Realty Capital Financial | 90 WOODLAND LLC | 239 WINDSOR ST, KEARNY, NJ 07032 |
+19 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6601 BROADWAY, WEST NEW YORK, NJ 07093 E6 | BRITTANY PENA | Sold | $210k |
| 239 WINDSOR ST, KEARNY, NJ 07032 | 90 WOODLAND LLC | Owns - 3.3 yrs | $535k |
| 255 BELGROVE DR, KEARNY, NJ 07032 | C&C RE FACTORY LLC | Owns - 3.4 yrs | $470k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across New York City, NY-NJ-CT.
What companies is Juan Pena associated with?
Juan Pena is associated with 12 entities based on extracted signatures from public records. Key entities include 143 NELSON AVE LLC, 6117 MONROE WNY LLC, C & C RE FACTORY LLC, JCP UC REAL ESTATE LLC, and 90 WOODLAND LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Juan Pena and the entities they control, based on signatures extracted from recorded documents connecting Juan Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Realty Capital Financial, First Commerce Bank, and BOILING SPRINGS SAVINGS 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 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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