Investor profile - NY
Zhong Liu
Zhong 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 5 holding companies. Recent mortgage relationships include Sharestates, FRANS RICKYANTO, and Amerasia Bank.
Zhong's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2016 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11214, 11219, 11212, 11226, and 11377
Most recorded activity for this investor appears in BROOKLYN and FLUSHING.
Property Type Breakdown
Associated Entities (5)
NY · 1 property · 2 mortgages
NY · 2 properties · 1 mortgage
NY · 2 properties · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/19/2022 | $399k | Open | Cathay Bank | AN JIA QUEENS REALTY LLC | 9611 CHURCH AVE, BROOKLYN, NY 11212 |
| 11/16/2021 | $900k | Open | FRANS RICKYANTO | MAURICE AVE LLC | 68 MAURICE AVE, FLUSHING, NY 11377 |
| 09/09/2021 | $962k | Open | Sharestates | 2522 W 16 REALTY LLC | 2522 W 16TH ST, BROOKLYN, NY 11214 APT.2 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1335 63RD ST, BROOKLYN, NY 11219 2A | HILARY LIU | Sold | $845k |
| 1335 63RD ST, BROOKLYN, NY 11219 2A | JONG LEE | Sold | $840k |
| 9611 CHURCH AVE, BROOKLYN, NY 11212 | AN JIA QUEENS REALTY LLC | Owns - 3.5 yrs | $1.1M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Zhong Liu associated with?
Zhong Liu is associated with 5 entities based on extracted signatures from public records. Key entities include AN JIA USA REALTY LLC, 2522 W 16 REALTY LLC, 63RD DEV LLC, AN JIA QUEENS REALTY LLC, and MAURICE AVE LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Zhong Liu and the entities they control, based on signatures extracted from recorded documents connecting Zhong Liu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sharestates, FRANS RICKYANTO, and Amerasia 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 2022.
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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