Investor profile - NY
Xia Liu
Xia Liu is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 8 properties held through 10 holding companies. Recent mortgage relationships include A&D Mortgage, Valley Bank, and ABACUS FSB.
Xia's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 8 properties held through 10 holding companies. Activity appears concentrated in vacant and multifamily assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11354, 10019, 11204, 11207, and 11357
Most recorded activity for this investor appears in FLUSHING, BROOKLYN, NEW YORK, and JAMAICA.
Property Type Breakdown
Associated Entities (10)
NY · 0 properties · 2 mortgages
NY · 0 properties · 1 mortgage
NY · 0 properties · 1 mortgage
+7 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2024 | $1.0M | Open | A&D Mortgage | W & M LIU INC | 1930 68TH ST, BROOKLYN, NY 11204 |
| 08/31/2018 | $400k | Closed | BMO Bank N.A. | 2216 PITKIN AVENUE LLC | 2216 PITKIN AVE, BROOKLYN, NY 11207 LLC |
| 10/19/2017 | $420k | Closed | International Bank of Chicago | QUICK CLOUD COMMUNICATION LLC | 131 40TH RD, FLUSHING, NY 11354 4 |
+3 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1930 68TH ST, BROOKLYN, NY 11204 | W & M LIU INC | Owns - 13 mos | $0 |
| 301 W 53RD ST, NEW YORK, NY 10019 19CD | NINA PELED | Sold | $1.9M |
| 154 24TH RD, FLUSHING, NY 11357 | THOMAS NEMETH | Sold | $825k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, multifamily, and commercial properties across New York City, NY-NJ-CT.
What companies is Xia Liu associated with?
Xia Liu is associated with 10 entities based on extracted signatures from public records. Key entities include SKY VIEW PARC II LP, ECE STUDIO OF ART LLC, TOPVIEW GARDEN LLC, 2216 PITKIN AVENUE LLC, and QUICK CLOUD COMMUNICATION LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Xia Liu and the entities they control, based on signatures extracted from recorded documents connecting Xia Liu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, Valley Bank, and ABACUS FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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