Investor Profile - CA
Berenice Malaklou
Berenice Malaklou is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include California International Bank, N.A., FLORENCE AVENUE, and US Metro Bank.
Berenice's Activity
As of June 2026, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2023.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92316, 92394, 90255, 92276, and 92352
Most activity in VICTORVILLE, BLOOMINGTON, RIVERSIDE, HUNTINGTON PARK, and TEMECULA.
Property Type Breakdown
Associated Entities (2)
CA · 4 properties · 5 mortgages
CA · 7 properties · 2 mortgages
Mortgages (8)
Top Lenders
$2.0M · 2 loans
$1.8M · 1 loan
$1.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/19/2023 | $300k | Closed | ATEFI HALER | FLORENCE AVENUE LLC | 3480 E FLORENCE AVE, HUNTINGTON PARK, CA 90255 |
| 01/12/2023 | $1.8M | Open | FLORENCE AVENUE | MICASSO GROUP LLC | 10108 LOCUST AVE, BLOOMINGTON, CA 92316 |
+6 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13711 HIDDEN MESA CT, VICTORVILLE, CA 92394 | MICASSO GROUP LLC | Owns - 4.5 yrs | $150k |
| 27981 LAKES EDGE RD, LAKE ARROWHEAD, CA 92352 | MICASSO GROUP LLC | Sold | $300k |
+9 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 Berenice Malaklou associated with?
Berenice Malaklou is associated with 2 entities based on extracted signatures from public records. Key entities include MICASSO GROUP LLC and FLORENCE AVENUE LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Berenice Malaklou and the entities they control, based on signatures extracted from recorded documents connecting Berenice Malaklou to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references California International Bank, N.A., FLORENCE AVENUE, and US Metro Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2023.
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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