Investor Profile - NY
Liliana Torija
Liliana Torija 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 Hanover Bank, SAVOY BANK, and Battalion.
Liliana's Activity
As of June 2026, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 11 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10303, 10301, 10304, and 10302
Most activity in STATEN ISLAND.
Property Type Breakdown
Associated Entities (5)
NY · 0 properties · 17 mortgages
NY · 0 properties · 2 mortgages
+3 more entities not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/16/2025 | $600k | Open | Renovo Financial | 24 GROVE STREET LLC | 24 GROVE ST, STATEN ISLAND, NY 10304 |
| 01/22/2025 | $25k | Open | Battalion | 190 JEWETT AVE VENTURES LLC | 190 JEWETT AVE, STATEN ISLAND, NY 10302 |
+21 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24 GROVE ST, STATEN ISLAND, NY 10304 | 24 GROVE STREET LLC | Owns - 2.2 yrs | $253k |
| 24 STANLEY AVE, STATEN ISLAND, NY 10301 | 24 STANLEY AVENUE VENTURES LLC | Owns - 2.7 yrs | $316k |
+9 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 Liliana Torija associated with?
Liliana Torija is associated with 5 entities based on extracted signatures from public records. Key entities include LOCKMAN VENTURES LLC, 112 OSGOOD AVE PARTNERS LLC, 190 JEWETT AVE VENTURES LLC, 24 STANLEY AVE VENTURES LLC, and 24 GROVE STREET LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Liliana Torija and the entities they control, based on signatures extracted from recorded documents connecting Liliana Torija to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hanover Bank, SAVOY BANK, and Battalion, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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