Investor profile - NJ
Daniel Roma
Daniel Roma is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include Valley Bank.
Daniel's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in residential and misc assets recorded between 2020 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07032, 07108, and 07106
Most recorded activity for this investor appears in KEARNY and NEWARK.
Property Type Breakdown
Associated Entities (4)
NJ · 50 properties · 51 mortgages
NJ · 0 properties · 1 mortgage
NJ · 1 property · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/24/2023 | $2.5M | Open | Valley Bank | A NEW JERSEY LLC | 199 TAPPAN ST, KEARNY, NJ 07032 -2 |
| 03/24/2023 | $2.5M | Closed | Valley Bank | 199 TAPPAN LLC | 199 TAPPAN ST, KEARNY, NJ 07032 -2 |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 199 TAPPAN ST, KEARNY, NJ 07032 -2 | YOUNGMIN KIM | Sold | $680k |
| 199 TAPPAN ST, KEARNY, NJ 07032 -2 | ANA NSUNGUI | Sold | $660k |
| 199 TAPPAN ST, KEARNY, NJ 07032 -2 | SASIKANTH JASTI | Sold | $665k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across New York City, NY-NJ-CT.
What companies is Daniel Roma associated with?
Daniel Roma is associated with 4 entities based on extracted signatures from public records. Key entities include A NEW JERSEY LLC, 199 TAPPAN LLC, ROSEVILLE HOMES LLC, and ROMA DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Daniel Roma and the entities they control, based on signatures extracted from recorded documents connecting Daniel Roma to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2023.
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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