Investor Profile - NY
Li Guan
Li Guan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 11 properties held through 5 holding companies. Recent mortgage relationships include United Orient Bank and MARK TOTILLO.
Li's Activity
As of June 2026, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 11 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11223, 11214, 11219, 11235, and 11354
Most activity in BROOKLYN, OAKLAND GARDENS, FRESH MEADOWS, and FLUSHING.
Property Type Breakdown
Associated Entities (5)
NY · 1 property · 2 mortgages
NY · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (6)
Top Lenders
$1.3M · 3 loans
$495k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2022 | $326k | Open | United Orient Bank | 1896 STILLWELL AVENUE INC | 1896 STILLWELL AVE, BROOKLYN, NY 11223 |
| 02/17/2017 | $650k | Closed | United Orient Bank | 1661 W 9TH STREET REALTY LLC | 1661 W 9TH ST, BROOKLYN, NY 11223 |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13101 40TH RD #PH2P, FLUSHING, NY 11354 | LI GUAN | Owns - 8.5 yrs | $920k |
| 1661 W 9TH ST, BROOKLYN, NY 11223 | 1661 W 9TH STREET REALTY LLC | Sold | $1.4M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Li Guan associated with?
Li Guan is associated with 5 entities based on extracted signatures from public records. Key entities include 1896 STILLWELL AVENUE INC, 2275 83 STREET LLC, 106 AVENUE T LLC, 1944 WEST 10 REALTY LLC, and 1661 W 9TH STREET REALTY LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Li Guan and the entities they control, based on signatures extracted from recorded documents connecting Li Guan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Orient Bank and MARK TOTILLO, 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 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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