Investor profile - NY
Kevin Ma
Kevin Ma is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include MACH CAPITAL, Summit Mortgage Bankers, and HAMPTON PARTNERS.
Kevin's Activity
As of December 2025, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2013 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11220, 10017, 11214, and 11219
Most recorded activity for this investor appears in BROOKLYN and NEW YORK.
Property Type Breakdown
Associated Entities (7)
NY · 0 properties · 2 mortgages
NY · 0 properties · 1 mortgage
NY · 0 properties · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2022 | $1.5M | Closed | HAMPTON PARTNERS | 355 REIG LLC | 355 53RD ST, BROOKLYN, NY 11220 |
| 08/09/2018 | $240k | Open | Summit Mortgage Bankers | G & I 328 LLC | 355 53RD ST, BROOKLYN, NY 11220 |
| 08/06/2018 | $500k | Closed | Summit Mortgage Bankers | LUX REIG LLC | 8672 BAY PKWY, BROOKLYN, NY 11214 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 355 53RD ST, BROOKLYN, NY 11220 | YAN WU | Sold | $569k |
| 330 E 49TH ST, NEW YORK, NY 10017 1D | 330E49 7G LLC | Sold | $485k |
| 901 60TH ST, BROOKLYN, NY 11219 | YE LIU | Sold | $662k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Kevin Ma associated with?
Kevin Ma is associated with 7 entities based on extracted signatures from public records. Key entities include G & I 328 LLC, 355 REIG LLC, ROLLIN 3 LLC, LUX REIG LLC, and LUX POPLE LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Kevin Ma and the entities they control, based on signatures extracted from recorded documents connecting Kevin Ma to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MACH CAPITAL, Summit Mortgage Bankers, and HAMPTON PARTNERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2022.
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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