Investor Profile - NY
Xiao Li
Xiao Li is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 108 properties held through 10 holding companies. Recent mortgage relationships include BCB Community Bank, MERS (Mortgage Electronic Registration Systems), and East West Bank.
Xiao's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 108 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11214, 11355, 11358, 11354, and 11223
Most activity in BROOKLYN, FLUSHING, FRESH MEADOWS, ELMHURST, and BAYSIDE.
Property Type Breakdown
Associated Entities (10)
NY · 2 properties · 8 mortgages
NY · 1 property · 1 mortgage
+8 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2026 | $734k | Open | MERS (Mortgage Electronic Registration Systems) | TGG 43 AVE LLC | 21202 43RD AVE, BAYSIDE, NY 11361 |
| 08/09/2024 | $450k | Closed | East West Bank | OCEANIA ROGERS LLC | 1372 E 94TH ST, BROOKLYN, NY 11236 |
+3 more not shown
Owned Properties (108)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21202 43RD AVE, BAYSIDE, NY 11361 | TGG 43 AVE LLC | Owns - 2 mos | $1.8M |
| 15711 25TH AVE, WHITESTONE, NY 11357 | XIAO LI | Owns - 13 mos | $1.1M |
+106 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 Xiao Li associated with?
Xiao Li is associated with 10 entities based on extracted signatures from public records. Key entities include 33 SUNRISE LLC, TGG 43 AVE LLC, OCEANIA ROGERS LLC, CAN LUN INC, and INTEGRATIVE ACUPUNCTURE CARE PC.
How many properties are associated with this investor?
At least 108 properties are associated with Xiao Li and the entities they control, based on signatures extracted from recorded documents connecting Xiao Li to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BCB Community Bank, MERS (Mortgage Electronic Registration Systems), and East West Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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