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 221 properties held through 15 holding companies. Recent mortgage relationships include Bayport Funding, Mutual of Omaha Mortgage, and KATZ ROBERT.
Nissan's Activity
As of December 2025, public records show approximately $50.3M in recorded mortgage exposure linked to this investor across at least 247 mortgage filings and 221 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11434, 11412, 11433, 11413, and 11236
Most recorded activity for this investor appears in JAMAICA, BROOKLYN, QUEENS, SAINT ALBANS, and LAURELTON.
Property Type Breakdown
Associated Entities (15)
NY · 16 properties · 132 mortgages
NY · 13 properties · 29 mortgages
NY · 15 properties · 28 mortgages
+12 more not shown
Mortgages (247)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $530k | Open | Bayport Funding | ROLI GROUP LLC | 23318 118TH AVE, CAMBRIA HEIGHTS, NY 11411 |
| 09/25/2025 | $540k | Open | Bayport Funding | SOFI HOLDING LLC | 18741 TIOGA DR, SAINT ALBANS, NY 11412 |
| 07/29/2025 | $490k | Open | Bayport Funding | ROLI GROUP LLC | 13135 222ND ST, LAURELTON, NY 11413 |
+244 more not shown
Owned Properties (221)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23318 118TH AVE, CAMBRIA HEIGHTS, NY 11411 | ROLI GROUP LLC | Owns - 3 mos | $530k |
| 13135 222ND ST, LAURELTON, NY 11413 | ROLI GROUP LLC | Owns - 5 mos | $490k |
| 20528 116TH RD, SAINT ALBANS, NY 11412 | ROLI GROUP LLC | Owns - 5 mos | $510k |
+218 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc 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, MILES EQUITIES LLC, ROLI GROUP LLC, NISSAN GROUP LLC, and MESSI EQUITIES LLC.
How many properties are associated with this investor?
At least 221 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, Mutual of Omaha Mortgage, and KATZ ROBERT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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