Investor profile - NJ
Shaul Sugar
Shaul Sugar is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 74 properties held through 41 holding companies. Recent mortgage relationships include Roc Capital / Roc360, HouseMax Funding, and LYNK Capital.
Shaul's Activity
As of December 2025, public records show approximately $80.0M in recorded mortgage exposure linked to this investor across at least 99 mortgage filings and 74 properties held through 41 holding companies. Activity appears concentrated in residential and misc assets recorded between 2020 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07307, 07306, 07305, 07304, and 08722
Most recorded activity for this investor appears in JERSEY, BEACHWOOD, UNION CITY, LAKEWOOD, and MANAHAWKIN.
Property Type Breakdown
Associated Entities (41)
NJ · 2 properties · 11 mortgages
NJ · 2 properties · 8 mortgages
NJ · 0 properties · 6 mortgages
+38 more not shown
Mortgages (99)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $479k | Open | Logan Finance | 194 196 DELAWARE HOLDINGS LLC | 194 DELAWARE AVE, JERSEY, NJ 07306 |
| 10/23/2025 | $381k | Open | Logan Finance | SUGAR HOMES LLC | 844 SEAMAN AVE, BEACHWOOD, NJ 08722 |
| 10/06/2025 | $508k | Open | First Colony Mortgage | 2018 JFK HOLDINGS LLC | - |
+96 more not shown
Owned Properties (74)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 GOVERNORS RD, LAKEWOOD, NJ 08701 | 100 GOVERNORS ROAD HOLDINGS LLC | Owns - 3 mos | $325k |
| 2018 KENNEDY BLVD, UNION CITY, NJ 07087 | 2018 JFK BOULEVARD CONDOMINIUMS | Owns - 6 mos | $0 |
| 263 OGDEN AVE, JERSEY, NJ 07307 | SIDDHANTA THAPA | Sold | $1.2M |
+71 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across New York City, NY-NJ-CT.
What companies is Shaul Sugar associated with?
Shaul Sugar is associated with 41 entities based on extracted signatures from public records. Key entities include 2018 JFK HOLDINGS LLC, 194 196 DELAWARE HOLDINGS LLC, 204 206 FREEMAN HOLDINGS LLC, SUGAR HOMES LLC, and 41 GARDNER HOLDINGS LLC.
How many properties are associated with this investor?
At least 74 properties are associated with Shaul Sugar and the entities they control, based on signatures extracted from recorded documents connecting Shaul Sugar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, HouseMax Funding, and LYNK Capital, 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 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.