Investor Profile - CA
Ayman Shmeit
Ayman Shmeit is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 10 properties held through 6 holding companies. Recent mortgage relationships include Park Place Finance, CITADEL SERVICING, and The Money Store.
Ayman's Activity
As of June 2026, public records show approximately $7.5M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 10 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90706, 90807, and 90813
Most activity in BELLFLOWER and LONG BEACH.
Property Type Breakdown
Associated Entities (6)
CA · 2 properties · 5 mortgages
CA · 0 properties · 3 mortgages
+4 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2026 | $1.3M | Open | HouseMax Funding | MARBELL87 INVESTMENTS LLC | 9620 1/2 BELMONT ST, BELLFLOWER, CA 90706 |
| 01/27/2026 | $1.4M | Open | The Money Store | GARALD VENTURES LLC | 9700 MAYNE ST, BELLFLOWER, CA 90706 |
+14 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17122 ARDMORE AVE, BELLFLOWER, CA 90706 | RAMCSUN VENTURES LLC | Owns - 7 mos | $590k |
| 1056 HOFFMAN AVE, LONG BEACH, CA 90813 | MARBELL87 INVESTMENTS LLC | Owns - 13 mos | $549k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Los Angeles, CA.
What companies is Ayman Shmeit associated with?
Ayman Shmeit is associated with 6 entities based on extracted signatures from public records. Key entities include MARBELL87 INVESTMENTS LLC, MONTE VERDE VENTURES LLC, BELLMARK LLC, GARALD VENTURES LLC, and KAR BELMONT INVESTMENT LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Ayman Shmeit and the entities they control, based on signatures extracted from recorded documents connecting Ayman Shmeit to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Park Place Finance, CITADEL SERVICING, and The Money Store, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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