Investor Profile - NY
Juan Arce
Juan Arce is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 2 holding companies. Recent mortgage relationships include Flushing Bank, Signature Bank, and QUONTIC BANK.
Juan's Activity
As of May 2026, public records show approximately $559k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 6 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11418, 10469, 11207, 11216, and 11415
Most activity in BROOKLYN, RICHMOND HILL, BRONX, and KEW GARDENS.
Property Type Breakdown
Associated Entities (2)
NY · 1 property · 2 mortgages
NY · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/18/2020 | $300k | Closed | Signature Bank | ELI INVESTORS INC | 8432 130TH ST, KEW GARDENS, NY 11415 |
| 03/19/2015 | $300k | Closed | QUONTIC BANK | ELI INVESTORS INC | 86 VAN WYCK EXPY, RICHMOND HILL, NY 11418 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8432 130TH ST, KEW GARDENS, NY 11415 | ELI INVESTORS INC | Sold | $580k |
| 834 STERLING PL #603, BROOKLYN, NY 11216 | LAURA PALIANI | Sold | $875k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Juan Arce associated with?
Juan Arce is associated with 2 entities based on extracted signatures from public records. Key entities include ELI INVESTORS INC and 101 11 86 AVE CORP.
How many properties are associated with this investor?
At least 6 properties are associated with Juan Arce and the entities they control, based on signatures extracted from recorded documents connecting Juan Arce to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flushing Bank, Signature Bank, and QUONTIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2020.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.