Investor profile - NY
Marco Caridi
Marco Caridi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include CAPITALSPRING SBLC, SB LENDING, and NYNJ PARTNERS.
Marco's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2013 and 2018.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11221, 10453, 11212, 11229, and 11238
Most recorded activity for this investor appears in BROOKLYN, BRONX, and JAMAICA.
Property Type Breakdown
Associated Entities (1)
NY · 3 properties · 7 mortgages
Mortgages (7)
Top Lenders
$700k · 2 loans
$400k · 1 loan
$365k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2018 | $400k | Open | SB LENDING | IE KINGS CORP | 59 E 177TH ST, BRONX, NY 10453 |
| 03/31/2016 | $300k | Closed | CAPITALSPRING SBLC | IE KINGS CORP | 2383 STUART ST, BROOKLYN, NY 11229 |
| 09/03/2015 | $350k | Open | CAPITALSPRING SBLC | IE KINGS CORP | 497 CENTRAL AVE, BROOKLYN, NY 11221 |
+4 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 59 E 177TH ST, BRONX, NY 10453 | IE KINGS CORP | Sold | $400k |
| 88 88TH ST, JAMAICA, NY 11421 2ND | PEDRO PICHARDO | Sold | $0 |
| 2383 STUART ST, BROOKLYN, NY 11229 | IE KINGS CORP | Sold | $330k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across New York City, NY-NJ-CT.
What companies is Marco Caridi associated with?
Marco Caridi is associated with 1 entity based on extracted signatures from public records. Key entities include IE KINGS CORP.
How many properties are associated with this investor?
At least 7 properties are associated with Marco Caridi and the entities they control, based on signatures extracted from recorded documents connecting Marco Caridi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAPITALSPRING SBLC, SB LENDING, and NYNJ PARTNERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2018, with the most recent mortgage recorded in 2018.
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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