Investor profile - NJ
Steven Caraccio
Steven Caraccio is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 29 properties held through 21 holding companies. Recent mortgage relationships include PROVIDENT BANK FKA THE PROVIDENT BANK, Freedom Bank, and First Northern Bank and Trust.
Steven's Activity
As of December 2025, public records show approximately $10.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 29 properties held through 21 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07307, 07304, 07305, 07087, and 07306
Most recorded activity for this investor appears in JERSEY, UNION CITY, WEST NEW YORK, HOBOKEN, and NORTH BERGEN.
Property Type Breakdown
Associated Entities (21)
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 3 mortgages
NJ · 0 properties · 2 mortgages
+18 more not shown
Mortgages (17)
Top Lenders
$3.5M · 2 loans
$3.0M · 2 loans
$1.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2023 | $165k | Closed | HIDDEN HANDVOR | 306 WINFIELD AVE JC LLC | 612 OCEAN AVE, JERSEY, NJ 07305 |
| 06/14/2022 | $9k | Open | Trystone Capital Assets, LLC | 213 JEFFERSON ST HBK LLC | 213 JEFFERSON ST, HOBOKEN, NJ 07030 |
| 05/02/2022 | $1.5M | Open | Freedom Bank | MORTON PLACE PLAZA LLC | 49 MORTON PL, JERSEY, NJ 07305 |
+14 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 32 HANCOCK AVE, JERSEY, NJ 07307 | TLMLAND LLC | Sold | $750k |
| 32 HANCOCK AVE, JERSEY, NJ 07307 | 32 HANCOCK AVE JC LLC | Sold | $760k |
| 201 NEW YORK AVE, JERSEY, NJ 07307 | CAROLINE SCHWARZKOPF | Sold | $645k |
+26 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 New York City, NY-NJ-CT.
What companies is Steven Caraccio associated with?
Steven Caraccio is associated with 21 entities based on extracted signatures from public records. Key entities include 63 SKILLMAN AVE JC LLC, 508 510 5TH ST UC LLC, 78 SUMMIT AVE JC LLC, 455 MERCER JC LLC, and MORTON PLACE PLAZA LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Steven Caraccio and the entities they control, based on signatures extracted from recorded documents connecting Steven Caraccio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROVIDENT BANK FKA THE PROVIDENT BANK, Freedom Bank, and First Northern Bank and Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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