Investor profile - CA
Daniel Kim
Daniel Kim is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 16 properties held through 22 holding companies. Recent mortgage relationships include Bank of America, Pacific Life, and Open Bank.
Daniel's Activity
As of December 2025, public records show approximately $89.2M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 16 properties held through 22 holding companies. Activity appears concentrated in multifamily and industrial assets recorded between 2010 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 90006, 90019, 90037, 90015, and 90640
Most recorded activity for this investor appears in LOS ANGELES, SAN DIEGO, POMONA, PERRIS, and CUTLER.
Property Type Breakdown
Associated Entities (22)
CA · 2 properties · 14 mortgages
CA · 3 properties · 6 mortgages
CA · 0 properties · 5 mortgages
+19 more not shown
Mortgages (40)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $900k | Open | Open Bank | M PARK INC | 11180 AVENUE 388, CUTLER, CA 93615 |
| 06/30/2025 | $1.8M | Open | United Midwest Savings Bank | 7127 TELEGRAPH HOLDINGS LLC | 7127 TELEGRAPH RD, MONTEBELLO, CA 90640 |
| 03/19/2025 | $2.9M | Open | Open Bank | HHK INVESTMENT PROPERTIES LLC | 10720 THORNMINT RD, SAN DIEGO, CA 92127 |
+37 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7127 TELEGRAPH RD, MONTEBELLO, CA 90640 | 7127 TELEGRAPH HOLDINGS LLC | Owns - 6 mos | $2.0M |
| 10720 THORNMINT RD, SAN DIEGO, CA 92127 | HHK INVESTMENT PROPERTIES LLC | Owns - 9 mos | $6k |
| 12933 RIFE WAY, SAN DIEGO, CA 92129 | DANIEL KIM | Owns - 19 mos | $2k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, industrial, and commercial properties across Los Angeles, CA.
What companies is Daniel Kim associated with?
Daniel Kim is associated with 22 entities based on extracted signatures from public records. Key entities include M PARK INC, ANNEX PROPERTY INVESTMENT INC, ED DEN INVESTMENT CO LLC, BNX SHIPPING INC, and HHK INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Daniel Kim and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Pacific Life, and Open Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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