Investor Profile - PA
Sergio Giraldo
Sergio Giraldo is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 84 properties held through 10 holding companies. Recent mortgage relationships include Asian Bank, Sun Federal Credit Union, and MSC WEALTH.
Sergio's Activity
As of June 2026, public records show approximately $14.6M in recorded mortgage exposure linked to this investor across at least 79 mortgage filings and 84 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2008 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19134, 19120, 19133, 19111, and 19124
Most activity in PHILADELPHIA and HUNTINGDON VALLEY.
Property Type Breakdown
Associated Entities (10)
PA · 23 properties · 45 mortgages
PA · 7 properties · 16 mortgages
+8 more entities not shown
Mortgages (79)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2024 | $700k | Open | MSC WEALTH | 190 W LEHIGH LLC | 190 W LEHIGH AVE, PHILADELPHIA, PA 19133 |
| 04/08/2024 | $787k | Open | Asian Bank | PHILADELPHIA SHALOM LLC | 614 N FRAZIER ST, PHILADELPHIA, PA 19131 |
+77 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 190 W LEHIGH AVE, PHILADELPHIA, PA 19133 | 190 W LEHIGH LLC | Owns - 24 mos | $410k |
| 1934 W ONTARIO ST, PHILADELPHIA, PA 19140 | CNS DEVELOPMENT LLC | Owns - 2.2 yrs | $170k |
+82 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Philadelphia, PA-NJ-DE-MD.
What companies is Sergio Giraldo associated with?
Sergio Giraldo is associated with 10 entities based on extracted signatures from public records. Key entities include PHILADELPHIA SHALOM LLC, CNS DEVELOPMENT LLC, 113 E COURTLAND LLC, LEIPER PROPERTIES LLC, and I & M DEV LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Sergio Giraldo and the entities they control, based on signatures extracted from recorded documents connecting Sergio Giraldo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Asian Bank, Sun Federal Credit Union, and MSC WEALTH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 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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