Investor Profile - CA
Daniel Lewin
Daniel Lewin is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 34 properties held through 33 holding companies. Recent mortgage relationships include Spreo Capital, Conventus, and MidFirst Bank.
Daniel's Activity
As of June 2026, public records show approximately $67.9M in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 34 properties held through 33 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90815, 92867, 94062, 92868, and 90813
Most activity in LONG BEACH, ORANGE, REDWOOD, WHITTIER, and REDONDO BEACH.
Property Type Breakdown
Associated Entities (33)
CA · 1 property · 5 mortgages
CA · 1 property · 4 mortgages
+31 more entities not shown
Mortgages (76)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2026 | $1.7M | Open | Spreo Capital | 331 N OLIVE ST HOLDING LLC | 331 N OLIVE ST, ORANGE, CA 92866 |
| 01/13/2026 | $3.1M | Open | Conventus | 1710 PARK AVE HOLDING LLC | 1710 PARK AVE, LONG BEACH, CA 90815 |
+74 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 79 CLAREMONT AVE, REDWOOD, CA 94062 | 79 CLAREMONT AVE HOLDING LLC | Owns - 10 mos | $2.5M |
| 1217 JEFFERSON AVE, REDWOOD, CA 94062 | 1217 JEFFERSON AVE HOLDING LLC | Owns - 11 mos | $350k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Los Angeles, CA.
What companies is Daniel Lewin associated with?
Daniel Lewin is associated with 33 entities based on extracted signatures from public records. Key entities include 1710 PARK AVE HOLDING LLC, 590 N CAMBRIDGE HOLDINGS LLC, 420 N BATAVIA ST HOLDING LLC, 1720 PETALUMA AVE HOLDING LLC, and 456 N BATAVIA ST HOLDING LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Daniel Lewin and the entities they control, based on signatures extracted from recorded documents connecting Daniel Lewin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Spreo Capital, Conventus, and MidFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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