Investor profile - NY
Carlos Saavedra
Carlos Saavedra is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 58 properties held through 31 holding companies. Recent mortgage relationships include S3 Capital, Upright, and Axos Bank.
Carlos's Activity
As of December 2025, public records show approximately $115.1M in recorded mortgage exposure linked to this investor across at least 77 mortgage filings and 58 properties held through 31 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11231, 11201, 11221, 11217, and 11215
Most recorded activity for this investor appears in BROOKLYN and BUFFALO.
Property Type Breakdown
Associated Entities (31)
NY · 2 properties · 5 mortgages
NY · 0 properties · 4 mortgages
NY · 0 properties · 4 mortgages
+28 more not shown
Mortgages (77)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $750k | Open | S3 Capital | 487 HENRY LLC | 487 HENRY ST, BROOKLYN, NY 11231 |
| 10/14/2025 | $98k | Open | Cliffco Mortgage Bankers | 415 DEGRAW LLC | 415 DEGRAW ST, BROOKLYN, NY 11217 2 |
| 08/04/2025 | $4.3M | Open | Axos Bank | 36 REMSEN LLC | 36 REMSEN ST, BROOKLYN, NY 11201 |
+74 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 181 BALTIC ST, BROOKLYN, NY 11201 | 181 BALTIC LLC | Owns - 8 mos | $0 |
| 39 SIDNEY PL, BROOKLYN, NY 11201 | 39 SIDNEY LLC | Owns - 8 mos | $7.3M |
| 109 WILLOW ST, BROOKLYN, NY 11201 | ARIANE KETTEL | Sold | $5.4M |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Carlos Saavedra associated with?
Carlos Saavedra is associated with 31 entities based on extracted signatures from public records. Key entities include 415 DEGRAW LLC, 541 MADISON LLC, 415 SECOND STREET LLC, 408 THIRD ST LLC, and 17 DOUGLASS LLC.
How many properties are associated with this investor?
At least 58 properties are associated with Carlos Saavedra and the entities they control, based on signatures extracted from recorded documents connecting Carlos Saavedra to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references S3 Capital, Upright, and Axos Bank, 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 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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