Investor profile - NJ
Leny Arevalo
Leny Arevalo is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 13 properties held through 14 holding companies. Recent mortgage relationships include ANTOS LENDING ASSOCIATES, Freedom Bank, and KATHERINE MONCADA.
Leny's Activity
As of December 2025, public records show approximately $12.2M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 13 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07047, 07087, 07002, and 07304
Most recorded activity for this investor appears in NORTH BERGEN, UNION CITY, BAYONNE, and JERSEY.
Property Type Breakdown
Associated Entities (14)
NJ · 2 properties · 4 mortgages
NJ · 2 properties · 2 mortgages
NJ · 0 properties · 2 mortgages
+11 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2025 | $650k | Open | ANTOS LENDING ASSOCIATES | 143 ROOSEVELT AVE LLC | 143 ROOSEVELT AVE, JERSEY, NJ 07304 |
| 08/11/2025 | $608k | Open | ANTOS LENDING ASSOCIATES | 143 ROOSEVELT AVE LLC | 143 ROOSEVELT AVE, JERSEY, NJ 07304 |
| 07/01/2025 | $590k | Open | ANTOS LENDING ASSOCIATES | 810 19TH ST LLC | 810 19TH ST, UNION CITY, NJ 07087 |
+21 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 143 ROOSEVELT AVE, JERSEY, NJ 07304 | 143 ROOSEVELT AVE LLC | Owns - 5 mos | $608k |
| 810 19TH ST, UNION CITY, NJ 07087 | 810 19TH ST LLC | Owns - 6 mos | $610k |
| 52 E 48TH ST, BAYONNE, NJ 07002 6TH | 52 E 48TH ST LLC | Sold | $420k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Leny Arevalo associated with?
Leny Arevalo is associated with 14 entities based on extracted signatures from public records. Key entities include ZAPPETTINIS 409 LLC, 143 ROOSEVELT AVE LLC, 604 82ND ST LLC, 7410 3RD AVENUE LLC, and 52 E 48TH ST LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Leny Arevalo and the entities they control, based on signatures extracted from recorded documents connecting Leny Arevalo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ANTOS LENDING ASSOCIATES, Freedom Bank, and KATHERINE MONCADA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2025.
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.