Investor profile - NJ
Maulik Amin
Maulik Amin is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 51 properties held through 20 holding companies. Recent mortgage relationships include Kiavi, JAMES PALMIERI AND EUGENE RAGAZZO, and Roc Capital / Roc360.
Maulik's Activity
As of December 2025, public records show approximately $11.5M in recorded mortgage exposure linked to this investor across at least 64 mortgage filings and 51 properties held through 20 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08215, 08234, 08201, 08232, and 08205
Most recorded activity for this investor appears in EGG HARBOR, ABSECON, PLEASANTVILLE, GALLOWAY, and MAYS LANDING.
Property Type Breakdown
Associated Entities (20)
NJ · 40 properties · 35 mortgages
NJ · 2 properties · 7 mortgages
NJ · 1 property · 6 mortgages
+17 more not shown
Mortgages (64)
Top Lenders
$6.2M · 24 loans
$1.0M · 3 loans
$657k · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $636k | Open | Illinois Lending Corporation | 435 XANTHUS AVE LLC | 272 COLOGNE-PORT RD, GALLOWAY, NJ |
| 10/15/2025 | $274k | Open | Kiavi | 435 XANTHUS AVE LLC | 105 LUCILLE DR, EGG HARBOR, NJ 08234 |
| 10/07/2025 | $218k | Open | Kiavi | 435 XANTHUS AVE LLC | 418 MELON AVE, EGG HARBOR, NJ 08215 |
+61 more not shown
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 105 LUCILLE DR, EGG HARBOR, NJ 08234 | 435 XANTHUS AVE LLC | Owns - 2 mos | $225k |
| 418 MELON AVE, EGG HARBOR, NJ 08215 | 435 XANTHUS AVE LLC | Owns - 3 mos | $175k |
| 15 W PLEASANT AVE, PLEASANTVILLE, NJ 08232 | 435 XANTHUS AVE LLC | Owns - 3 mos | $120k |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Maulik Amin associated with?
Maulik Amin is associated with 20 entities based on extracted signatures from public records. Key entities include 435 XANTHUS AVE LLC, 105 PRINCETON AVE LLC, AAMA HOLDINGS LLC, 156A LEWIS ST LLC, and 1416 DEKALB ST LLC.
How many properties are associated with this investor?
At least 51 properties are associated with Maulik Amin and the entities they control, based on signatures extracted from recorded documents connecting Maulik Amin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, JAMES PALMIERI AND EUGENE RAGAZZO, and Roc Capital / Roc360, 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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