Investor profile - IL

Roman Flores

Roman Flores is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 47 properties held through 28 holding companies. Recent mortgage relationships include FIRST NATL BANK OF ST.

Contact info available

Roman's Activity

As of December 2025, public records show approximately $21k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 47 properties held through 28 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.

Primary Geography

Chicago, IL-IN-WI

ZIP codes: 60619, 60402, 60089, 60302, and 60411

Most recorded activity for this investor appears in CHICAGO, OAK PARK, BERWYN, CHICAGO HEIGHTS, and BUFFALO GROVE.

Property Type Breakdown

Residential80%
Multifamily18%
Vacant2%

Associated Entities (28)

US BANK NA

IL · 14,484 properties · 67 mortgages

WELLS FARGO BANK NA

IL · 32,934 properties · 26 mortgages

US BANK TRUST NA

IL · 2,258 properties · 3 mortgages

+25 more not shown

Mortgages (1)

Top Lenders

FIRST NATL BANK OF ST
FIRST NATL BANK OF ST

$21k · 1 loan

DateAmountStatusLenderBorrowerAddress
03/06/2019$21kOpenFIRST NATL BANK OF STATLANTICA LLC350 HWY 127,
VERGENNES, IL 62994

+0 more not shown

Owned Properties (47)

AddressDeeded ownerStatusConsideration
319 E 119TH ST,
CHICAGO, IL 60628
LAELIA LLCSold$0
8801 S ELIZABETH ST,
CHICAGO, IL 60620
ATLANTICA LLCSold$0
1040 W ONTARIO ST,
OAK PARK, IL 60302
US BANK TRUST NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUSTSold$0

+44 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Chicago, IL-IN-WI.

What companies is Roman Flores associated with?

Roman Flores is associated with 28 entities based on extracted signatures from public records. Key entities include US BANK NA, WELLS FARGO BANK NA, US BANK TRUST NA, ATLANTICA LLC, and SELENE FINANCE LP.

How many properties are associated with this investor?

At least 47 properties are associated with Roman Flores and the entities they control, based on signatures extracted from recorded documents connecting Roman Flores to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references FIRST NATL BANK OF ST, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2019.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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