Investor profile - CA
Annie Chan
Annie Chan is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 54 properties held through 51 holding companies. Recent mortgage relationships include FIRST AMERICAN INTERNATIONAL BANK, First General Bank, and New Omni Bank.
Annie's Activity
As of December 2025, public records show approximately $66.5M in recorded mortgage exposure linked to this investor across at least 112 mortgage filings and 54 properties held through 51 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91007, 91006, 91101, 91106, and 91775
Most recorded activity for this investor appears in ARCADIA, PASADENA, SAN GABRIEL, and ALHAMBRA.
Property Type Breakdown
Associated Entities (51)
CA · 1 property · 9 mortgages
CA · 0 properties · 4 mortgages
CA · 2 properties · 4 mortgages
+48 more not shown
Mortgages (112)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2025 | $4.7M | Open | FIRST AMERICAN INTERNATIONAL BANK | 518 FAIRVIEW LLC | 514 FAIRVIEW AVE, ARCADIA, CA 91007 |
| 08/28/2025 | $4.7M | Open | FIRST AMERICAN INTERNATIONAL BANK | 518 FAIRVIEW LLC | 518 FAIRVIEW AVE, ARCADIA, CA 91007 |
| 05/15/2025 | $962k | Open | FIRST AMERICAN INTERNATIONAL BANK | 474 OXFORD DEVELOPMENT LLC | 474 OXFORD DR, ARCADIA, CA 91007 |
+109 more not shown
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 518 FAIRVIEW AVE, ARCADIA, CA 91007 | 518 FAIRVIEW LLC | Owns - 4 mos | $10.5M |
| 514 FAIRVIEW AVE, ARCADIA, CA 91007 | 518 FAIRVIEW LLC | Owns - 4 mos | $10.5M |
| 201 S 3RD AVE, ARCADIA, CA 91006 | FANO INVESTMENTS LLC | Owns - 8 mos | $0 |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Los Angeles, CA.
What companies is Annie Chan associated with?
Annie Chan is associated with 51 entities based on extracted signatures from public records. Key entities include 474 OXFORD DEVELOPMENT LLC, 418 SECOND AVE LLC, ALTA INVESTMENT LLC, 193 ALLEN LLC, and 1122 ANITA LLC.
How many properties are associated with this investor?
At least 54 properties are associated with Annie Chan and the entities they control, based on signatures extracted from recorded documents connecting Annie Chan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST AMERICAN INTERNATIONAL BANK, First General Bank, and New Omni Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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