Investor Profile - CA
Allen Alevy
Allen Alevy is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 28 properties held through 12 holding companies. Recent mortgage relationships include Citi, Wells Fargo Bank, and Morgan Stanley Private Bank.
Allen's Activity
As of June 2026, public records show approximately $732.8M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 28 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90805, 90005, 90301, 90302, and 90813
Most activity in LONG BEACH, INGLEWOOD, LOS ANGELES, SAN BERNARDINO, and INDUSTRY.
Property Type Breakdown
Associated Entities (12)
CA · 2 properties · 2 mortgages
CA · 0 properties · 2 mortgages
+10 more entities not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2026 | $34.5M | Open | Citi | 17320 90 MAIN ST HESPERIA LLC | 17390 MAIN ST, HESPERIA, CA 92345 |
| 10/17/2024 | $13.4M | Open | SMBC MANUBANK | DNA MANAGER LLC | 941 S OSAGE AVE, INGLEWOOD, CA 90301 |
+22 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 370 N HARBOR BLVD, LA HABRA, CA 90631 | HARBOR SQUARE LH INC | Owns - 10 mos | $0 |
| 620 QUAY AVE, WILMINGTON, CA 90744 | WESTLAND AF 2022 LLC | Owns - 3.6 yrs | $0 |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Los Angeles, CA.
What companies is Allen Alevy associated with?
Allen Alevy is associated with 12 entities based on extracted signatures from public records. Key entities include DNA MANAGER LLC, WESTLAND SIENA APTS LLC, 17320 90 MAIN ST HESPERIA LLC, DNA PROPERTIES INC, and 815 IROLO LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Allen Alevy and the entities they control, based on signatures extracted from recorded documents connecting Allen Alevy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, Wells Fargo Bank, and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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