Investor profile - PA
Roman Flores
Roman Flores is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 19 properties held through 15 holding companies.
Roman's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 19 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2018 and 2022.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19138, 19154, 17365, 17404, and 19015
Most recorded activity for this investor appears in PHILADELPHIA, WELLSVILLE, DRESHER, DARBY, and YORK.
Property Type Breakdown
Associated Entities (15)
PA · 1,779 properties · 2 mortgages
PA · 2,258 properties · 1 mortgage
PA · 48 properties · 1 mortgage
+12 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 134 DIMARCO DR, PHILADELPHIA, PA 19154 | JTHEPROPERTIES LLC | Sold | $222k |
| 134 DIMARCO DR, PHILADELPHIA, PA 19154 | U S BANK TRUST NA | Sold | $150k |
| 4520 WILDE ST, PHILADELPHIA, PA 19127 | US BANK TRUST NA | Sold | $19k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Roman Flores associated with?
Roman Flores is associated with 15 entities based on extracted signatures from public records. Key entities include MTGLQ INVESTORS LP, US BANK TRUST NA, ATLANTICA LLC, US BANK NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST, and US BANK TRUST NA AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2018 1.
How many properties are associated with this investor?
At least 19 properties are associated with Roman Flores and the entities they control, based on signatures extracted from recorded documents connecting Roman Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2022, with the most recent mortgage recorded in 1970.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.