Investor profile - NJ
Lilian Leon
Lilian Leon is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 8 holding companies. Recent mortgage relationships include Columbia Bank, Amboy Bank, and SB ONE BANK.
Lilian's Activity
As of December 2025, public records show approximately $24.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 6 properties held through 8 holding companies. Activity appears concentrated in misc and residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07093, 07087, and 07047
Most recorded activity for this investor appears in WEST NEW YORK, UNION CITY, and NORTH BERGEN.
Property Type Breakdown
Associated Entities (8)
NJ · 2 properties · 4 mortgages
NJ · 0 properties · 3 mortgages
NJ · 2 properties · 2 mortgages
+5 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $7.6M | Open | Columbia Bank | 531 32ND STREET UC LLC | 531 32ND ST, UNION CITY, NJ 07087 |
| 07/21/2025 | $7.6M | Open | Columbia Bank | 531 32ND STREET UC LLC | 531 32ND ST, UNION CITY, NJ 07087 |
| 10/16/2023 | $250k | Closed | CONRADO GONZALEZ DBA GARANTICE SU FUTURO | 6000 02 JEFFERSON LLC | 6000 JEFFERSON ST, WEST NEW YORK, NJ 07093 |
+9 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 531 32ND ST, UNION CITY, NJ 07087 | 531 32ND STREET UC LLC | Owns - 3.5 yrs | $2.0M |
| 4316 DURHAM AVE, NORTH BERGEN, NJ 07047 | KIM CHENG | Sold | $390k |
| 6111 PALISADE AVE, WEST NEW YORK, NJ 07093 | 6111 ENTERPRISE LLC | Owns - 9.6 yrs | $275k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Lilian Leon associated with?
Lilian Leon is associated with 8 entities based on extracted signatures from public records. Key entities include 531 32ND STREET UC LLC, 60002 JEFFERSON LLC, 6111 ENTERPRISE LLC, 6000 02 JEFFERSON LLC, and 4316 DURHAM AVELLC.
How many properties are associated with this investor?
At least 6 properties are associated with Lilian Leon and the entities they control, based on signatures extracted from recorded documents connecting Lilian Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Columbia Bank, Amboy Bank, and SB ONE BANK, 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.
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