Investor profile - NY
Siamak Darouva
Siamak Darouva is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include Bayport Funding.
Siamak's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in multifamily assets recorded between 2015 and 2020.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10466, 11203, 11208, 11422, and 11434
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, BRONX, JAMAICA, and FAR ROCKAWAY.
Property Type Breakdown
Associated Entities (7)
NY · 2 properties · 31 mortgages
NY · 0 properties · 4 mortgages
NY · 10 properties · 3 mortgages
+4 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/05/2018 | $275k | Closed | Bayport Funding | 802 HOLDINGS LLC | 16916 FOCH BLVD, JAMAICA, NY 11434 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 140 173RD ST, JAMAICA, NY 11434 | 802 HOLDINGS LLC | Sold | $200k |
| 1019A E 229TH ST, BRONX, NY 10466 | FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN | Sold | $292k |
| 794 LOGAN ST, BROOKLYN, NY 11208 | 802 HOLDINGS LLC | Sold | $105k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Siamak Darouva associated with?
Siamak Darouva is associated with 7 entities based on extracted signatures from public records. Key entities include PRIME NADLAN LLC, IAE EQUITIES LLC, GOLDEN BRICK DEVELOPMENT JP LLC, JAMAICA DEVELOPMENT CORP, and 802 HOLDINGS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Siamak Darouva and the entities they control, based on signatures extracted from recorded documents connecting Siamak Darouva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bayport Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2018.
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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