Investor Profile - NY
Lucia Milevoi
Lucia Milevoi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 15 properties held through 15 holding companies. Recent mortgage relationships include Ridgewood Savings Bank, JPMorgan Chase Bank, and NEW YORK COMMUNITY BANK.
Lucia's Activity
As of June 2026, public records show approximately $25.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 15 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10026, 10456, 10468, 11104, and 11373
Most activity in BRONX, SUNNYSIDE, ELMHURST, NEW YORK, and JAMAICA.
Property Type Breakdown
Associated Entities (15)
NY · 1 property · 3 mortgages
NY · 1 property · 2 mortgages
+13 more entities not shown
Mortgages (19)
Top Lenders
$16.9M · 14 loans
$8.6M · 4 loans
$276k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/23/2023 | $4.0M | Open | Ridgewood Savings Bank | 51 60 VAN KLEECK STREET LLC | 5160 VAN KLEECK ST, ELMHURST, NY 11373 |
| 06/14/2021 | $251k | Open | JPMorgan Chase Bank | 164 REALTY ASSOCIATES LLC | 16430 HILLSIDE AVE, JAMAICA, NY 11432 |
+17 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4108 42ND ST, SUNNYSIDE, NY 11104 | M 41 08 LLC | Owns - 56.4 yrs | $0 |
| 49 SAINT NICHOLAS AVE, NEW YORK, NY 10026 | M & L ST NICHOLAS REALTY LLC | Owns - 56.4 yrs | $0 |
+13 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 Lucia Milevoi associated with?
Lucia Milevoi is associated with 15 entities based on extracted signatures from public records. Key entities include 164 REALTY ASSOCIATES LLC, ML STEINWAY LLC, 51 60 VAN KLEECK STREET LLC, 43 19 39TH PLACE LLC, and M 3530 ROCHAMBEAU LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Lucia Milevoi and the entities they control, based on signatures extracted from recorded documents connecting Lucia Milevoi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ridgewood Savings Bank, JPMorgan Chase Bank, and NEW YORK COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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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