Investor Profile - CA
Daniel Kashani
Daniel Kashani is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 10 properties held through 9 holding companies. Recent mortgage relationships include First Citizens Bank, IDB Bank, and East West Bank.
Daniel's Activity
As of June 2026, public records show approximately $132.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 10 properties held through 9 holding companies. Activity appears concentrated in commercial and office assets recorded between 2017 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91325, 91356, 91335, 91360, and 91436
Most activity in NORTHRIDGE, TARZANA, SAN BERNARDINO, THOUSAND OAKS, and RESEDA.
Property Type Breakdown
Associated Entities (9)
CA · 1 property · 3 mortgages
CA · 1 property · 2 mortgages
+7 more entities not shown
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $15.0M | Open | IDB Bank | 5223 LINDLEY LP | 5223 LINDLEY AVE, TARZANA, CA 91356 |
| 12/16/2025 | $15.0M | Open | IDB Bank | 225 HILLCREST LP | 225 HILLCREST DR, THOUSAND OAKS, CA 91360 |
+13 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5223 LINDLEY AVE, TARZANA, CA 91356 | 5223 LINDLEY LP | Owns - 2.3 yrs | $0 |
| 16625 VENTURA BLVD, ENCINO, CA 91436 | 16633 VENTURA LP | Owns - 3.0 yrs | $39.2M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and exempt properties across Los Angeles, CA.
What companies is Daniel Kashani associated with?
Daniel Kashani is associated with 9 entities based on extracted signatures from public records. Key entities include 225 HILLCREST LP, VENTANA MEDICAL CENTER LP, 5223 LINDLEY LP, 18301 ROSCOE LLC, and 842 HIGHLAND LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Daniel Kashani and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kashani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, IDB Bank, and East West Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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