Investor profile - PA
Yi Yue
Yi Yue is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Santander Bank, Univest, and Malvern Bank.
Yi's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in office and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19301 and 19317
Most recorded activity for this investor appears in PAOLI and CHADDS FORD.
Property Type Breakdown
Associated Entities (2)
PA · 1 property · 4 mortgages
PA · 0 properties · 2 mortgages
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2021 | $500k | Open | Malvern Bank | SWY ENTERPRISES LLC | 250 LANCASTER AVE, MALVERN, PA 19355 |
| 02/15/2017 | $630k | Open | Univest | SWY PROPERTIES LLC | 500 EXTON CMN, EXTON, PA 19341 |
| 02/15/2017 | $63k | Open | Univest | SWY PROPERTIES LLC | 500 EXTON CMN, EXTON, PA 19341 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 250 W LANCASTER AVE, PAOLI, PA 19301 | AGGARWAL HOSPITALITY AND ENTERTAINMENT LLC | Sold | $240k |
| 250 W LANCASTER AVE, PAOLI, PA 19301 | SWY ENTERPRISES LLC | Sold | $1.1M |
| 1609 BALTIMORE PIKE, CHADDS FORD, PA 19317 | HOTEL 1 LLC | Sold | $1.7M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Yi Yue associated with?
Yi Yue is associated with 2 entities based on extracted signatures from public records. Key entities include SWY PROPERTIES LLC and SWY ENTERPRISES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Yi Yue and the entities they control, based on signatures extracted from recorded documents connecting Yi Yue to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Santander Bank, Univest, and Malvern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2021.
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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