Investor profile - NY
Tania Lai
Tania Lai is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A. and Cathay Bank.
Tania's Activity
As of December 2025, public records show approximately $45k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11356 and 11355
Most recorded activity for this investor appears in COLLEGE POINT and FLUSHING.
Property Type Breakdown
Associated Entities (6)
NY · 6 properties · 2 mortgages
NY · 3 properties · 0 mortgages
NY · 3 properties · 0 mortgages
+3 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2023 | $45k | Open | BMO Bank N.A. | HOME 88 LLC | 18 COLLEGE POINT BLVD, COLLEGE POINT, NY 11356 2ND |
| 01/31/2018 | $425k | Closed | Cathay Bank | HOME 88 LLC | 18 COLLEGE POINT BLVD, COLLEGE POINT, NY 11356 2ND |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18 COLLEGE POINT BLVD, COLLEGE POINT, NY 11356 2ND | ZHENG JIA FAMILY LLC | Sold | $0 |
| 132 41ST RD, COLLEGE POINT, NY 11356 14B | LING YEUNG | Sold | $0 |
| 132 41ST RD, COLLEGE POINT, NY 11356 14B | GRAND JEWELS REALTY LLC | Sold | $102k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Tania Lai associated with?
Tania Lai is associated with 6 entities based on extracted signatures from public records. Key entities include HOME 88 LLC, CASALAI LLC, DENISE LLC, NEW AGE LLC, and FGE LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Tania Lai and the entities they control, based on signatures extracted from recorded documents connecting Tania Lai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and Cathay Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2023.
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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