Investor Profile - CA
Armando Varela
Armando Varela is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include The Standard, Fidelity Bancorp Funding, and OPC TRUCKING.
Armando's Activity
As of June 2026, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90240, 90255, and 90640
Most activity in DOWNEY, HUNTINGTON PARK, and MONTEBELLO.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 3 mortgages
CA · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2025 | $2.9M | Open | The Standard | 8041 FLORENCE LLC | 8041 FLORENCE AVE, DOWNEY, CA 90240 |
| 01/19/2022 | $2.2M | Closed | Fidelity Bancorp Funding | 8041 FLORENCE LLC | 8041 FLORENCE AVE, DOWNEY, CA 90240 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8041 FLORENCE AVE, DOWNEY, CA 90240 | 8041 FLORENCE LLC | Owns - 16 mos | $0 |
| 1813 W WHITTIER BLVD, MONTEBELLO, CA 90640 | ER MONTEBELLO LLC | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Los Angeles, CA.
What companies is Armando Varela associated with?
Armando Varela is associated with 3 entities based on extracted signatures from public records. Key entities include 8041 FLORENCE LLC, EB MONTEBELLO LLC, and EB HP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Armando Varela and the entities they control, based on signatures extracted from recorded documents connecting Armando Varela to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Standard, Fidelity Bancorp Funding, and OPC TRUCKING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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