Investor Profile - CA
Daniel Tokko
Daniel Tokko is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include Tri Counties Bank, Allstar Capital Group, and Wells Fargo Bank.
Daniel's Activity
As of June 2026, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90007, 90018, 90037, 90044, and 91001
Most activity in LOS ANGELES, ROSEMEAD, ALTADENA, and PASADENA.
Property Type Breakdown
Associated Entities (7)
CA · 0 properties · 4 mortgages
CA · 1 property · 4 mortgages
+5 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2024 | $3.2M | Open | Tri Counties Bank | USC DEVELOPMENT 1495 LLC | 1495 W 36TH PL, LOS ANGELES, CA 90018 |
| 02/21/2023 | $2.0M | Closed | Genesis Capital | USC DEVELOPMENT 1495 LLC | 1495 W 36TH PL, LOS ANGELES, CA 90018 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1495 W 36TH PL, LOS ANGELES, CA 90018 | USC DEVELOPMENT 1495 LLC | Owns - 4.2 yrs | $1.0M |
| 2346 GARFIAS DR, PASADENA, CA 91104 | 3P PROPERTY GARFIAS LLC | Owns - 7.5 yrs | $905k |
+5 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 Daniel Tokko associated with?
Daniel Tokko is associated with 7 entities based on extracted signatures from public records. Key entities include 3P PROPERTY III LLC, 3P PROPERTY GARFIAS LLC, USC DEVELOPMENT 1495 LLC, 2121 BELOIT AVENUE 303 LLC, and RJ 47TH ST LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Daniel Tokko and the entities they control, based on signatures extracted from recorded documents connecting Daniel Tokko to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Tri Counties Bank, Allstar Capital Group, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2024.
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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