Investor Profile - NY
Nissan Sofi
Nissan Sofi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 239 properties held through 15 holding companies. Recent mortgage relationships include Bayport Funding, FM Home Loans, and BAYPORT FUNNDING.
Nissan's Activity
As of June 2026, public records show approximately $32.0M in recorded mortgage exposure linked to this investor across at least 145 mortgage filings and 239 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11413, 11429, 11434, 11412, and 11418
Most activity in JAMAICA, QUEENS, BROOKLYN, SPRINGFIELD GARDENS, and SAINT ALBANS.
Property Type Breakdown
Associated Entities (15)
NY · 10 properties · 35 mortgages
NY · 8 properties · 31 mortgages
+13 more entities not shown
Mortgages (145)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2026 | $500k | Open | Bayport Funding | ROLI GROUP LLC | 388 ATKINS AVE, BROOKLYN, NY 11208 |
| 04/30/2026 | $565k | Open | Bayport Funding | ROLI GROUP LLC | 18811 ILION AVE, SAINT ALBANS, NY 11412 |
+143 more not shown
Owned Properties (239)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 388 ATKINS AVE, BROOKLYN, NY 11208 | ROLI GROUP LLC | Owns - 1 mo | $500k |
| 18811 ILION AVE, SAINT ALBANS, NY 11412 | ROLI GROUP LLC | Owns - 1 mo | $565k |
+237 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Nissan Sofi associated with?
Nissan Sofi is associated with 15 entities based on extracted signatures from public records. Key entities include BARCA DEVELOPMENT LLC, ROLI GROUP LLC, MILES EQUITIES LLC, NISSAN GROUP LLC, and MESSI EQUITIES LLC.
How many properties are associated with this investor?
At least 239 properties are associated with Nissan Sofi and the entities they control, based on signatures extracted from recorded documents connecting Nissan Sofi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bayport Funding, FM Home Loans, and BAYPORT FUNNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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