Investor profile - NJ
Lenin Ponce
Lenin Ponce is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 22 properties held through 5 holding companies. Recent mortgage relationships include Advanced Financial Federal Credit Union and Oaktree Funding Corporation.
Lenin's Activity
As of December 2025, public records show approximately $32.6M in recorded mortgage exposure linked to this investor across at least 85 mortgage filings and 22 properties held through 5 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07109, 07042, 07003, 07043, and 07083
Most recorded activity for this investor appears in MONTCLAIR, BELLEVILLE, BLOOMFIELD, UNION, and NUTLEY.
Property Type Breakdown
Associated Entities (5)
NJ · 9 properties · 81 mortgages
NJ · 2 properties · 2 mortgages
NJ · 2 properties · 1 mortgage
+2 more not shown
Mortgages (85)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $560k | Open | Accolend | 18 PRINCETON TERRACE LLC | 18 PRINCETON TER, BELLEVILLE, NJ 07109 |
| 11/19/2025 | $560k | Open | Accolend | 18 PRINCETON TERRACE LLC | 18 PRINCETON TER, BELLEVILLE, NJ 07109 |
| 07/24/2025 | $250k | Open | Advanced Financial Federal Credit Union | AD PROPERTIES CORP | - |
+82 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18 PRINCETON TER, BELLEVILLE, NJ 07109 | 18 PRINCETON TERRACE LLC | Owns - 1 mo | $1 |
| 180 UNION ST, MONTCLAIR, NJ 07042 | AD PROPERTIES CORP | Owns - 15 mos | $1.4M |
| 3 EMERSON PL, MONTCLAIR, NJ 07043 | AD PROPERTIES CORP | Sold | $906k |
+19 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 Lenin Ponce associated with?
Lenin Ponce is associated with 5 entities based on extracted signatures from public records. Key entities include AD PROPERTIES CORP, 18 PRINCETON TERRACE LLC, 207 MONTCLAIR LLC, 9 LAUREL AVE LLC, and LENIN M PONCE CHAIRPERSON FOR AD PROPERTIES CORP.
How many properties are associated with this investor?
At least 22 properties are associated with Lenin Ponce and the entities they control, based on signatures extracted from recorded documents connecting Lenin Ponce to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Advanced Financial Federal Credit Union and Oaktree Funding Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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