Investor profile - NY
Roni Movahedian
Roni Movahedian is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Customers Bank, JPMorgan Chase Bank, National Association, and BMO Bank N.A..
Roni's Activity
As of December 2025, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2014 and 2019.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11226, 10029, 11206, and 11215
Most recorded activity for this investor appears in BROOKLYN and NEW YORK.
Property Type Breakdown
Associated Entities (5)
NY · 1 property · 2 mortgages
NY · 1 property · 2 mortgages
NY · 2 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2019 | $1.4M | Open | Teachers FCU | NYC UNITED LLC | 3218 CHURCH AVE, BROOKLYN, NY 11226 |
| 08/13/2019 | $919k | Open | JPMorgan Chase Bank, National Association | BROOKLYN UNITED LLC | 12 E 31ST ST, BROOKLYN, NY 11226 |
| 12/19/2016 | $4.3M | Open | Customers Bank | UPR LONG ISLAND LLC | 127 E 102ND ST, NEW YORK, NY 10029 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 62 LEWIS AVE, BROOKLYN, NY 11206 | NORTHERN UNITED LLC | Owns - 8.0 yrs | $1.2M |
| 127 E 102ND ST, NEW YORK, NY 10029 | LEXINGTON UNITED LLC | Owns - 9.0 yrs | $7.8M |
| 227 8TH ST, BROOKLYN, NY 11215 | PARK SLOPE UNITED LLC | Owns - 9.6 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across New York City, NY-NJ-CT.
What companies is Roni Movahedian associated with?
Roni Movahedian is associated with 5 entities based on extracted signatures from public records. Key entities include BROOKLYN UNITED LLC, NYC UNITED LLC, PARK SLOPE UNITED LLC, UPR LONG ISLAND LLC, and NORTHERN UNITED LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Roni Movahedian and the entities they control, based on signatures extracted from recorded documents connecting Roni Movahedian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Customers Bank, JPMorgan Chase Bank, National Association, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2019, with the most recent mortgage recorded in 2019.
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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