Investor Profile - CA
Beni Naghi
Beni Naghi is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Citizens Business Bank and FIRST REPUBLIC BANK.
Beni's Activity
As of June 2026, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2021 and 2021.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91502 and 90034
Most activity in BURBANK and LOS ANGELES.
Property Type Breakdown
Associated Entities (2)
CA · 0 properties · 2 mortgages
CA · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2021 | $3.1M | Open | FIRST REPUBLIC BANK | 2019 PREUSS LLC | 2019 PREUSS RD, LOS ANGELES, CA 90034 |
| 09/10/2021 | $1.1M | Open | Citizens Business Bank | GROVE REAL ESTATE INVESTMENTS LLC | 33 E ORANGE GROVE AVE, BURBANK, CA 91502 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2019 PREUSS RD, LOS ANGELES, CA 90034 | DANIEL BAHR | Owns - 7.7 yrs | $1.6M |
| 33 E ORANGE GROVE AVE, BURBANK, CA 91502 | GROVE REAL ESTATE INVESTMENTS LLC | Owns - 9.0 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Los Angeles, CA.
What companies is Beni Naghi associated with?
Beni Naghi is associated with 2 entities based on extracted signatures from public records. Key entities include LILAH TOV LLC and 2019 PREUSS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Beni Naghi and the entities they control, based on signatures extracted from recorded documents connecting Beni Naghi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Business Bank and FIRST REPUBLIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.
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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