Investor Profile - NJ
Luis Silva
Luis Silva is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 18 properties held through 5 holding companies. Recent mortgage relationships include CRED REIT HOLDCO and ConnectOne Bank.
Luis's Activity
As of October 2026, public records show approximately $65.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 18 properties held through 5 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07083, 07060, 07067, 08049, and 07036
Most activity in UNION, PLAINFIELD, COLONIA, MAGNOLIA, and LINDEN.
Property Type Breakdown
Associated Entities (5)
NJ · 1 property · 1 mortgage
NJ · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (3)
Top Lenders
$61.7M · 1 loan
$3.3M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/13/2021 | $1.6M | Open | ConnectOne Bank | FILIPE ANA LLC | 507 CROOKS AVE, CLIFTON, NJ 07011 |
| 07/13/2021 | $1.6M | Open | ConnectOne Bank | FILIPE ANA LLC | 507 CROOKS AVE, CLIFTON, NJ 07011 |
+1 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 785 LAMBERTS MILL RD, WESTFIELD, NJ 07090 | FGS32 MARION LLC | Owns - 3 mos | $990k |
| 32 MARION AVE, NEW PROVIDENCE, NJ 07974 | FGS32 MARION LLC | Sold | $695k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across New York City, NY-NJ-CT.
What companies is Luis Silva associated with?
Luis Silva is associated with 5 entities based on extracted signatures from public records. Key entities include FILIPE ANA LLC, CMIF IV COVENTRY PLACE LLC, FGS 499 LLC, FGS32 MARION LLC, and LUIS SILVA GENERAL CONTRACTOR LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Luis Silva and the entities they control, based on signatures extracted from recorded documents connecting Luis Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CRED REIT HOLDCO and ConnectOne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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