Investor Profile - CA
Dennis Sousa
Dennis Sousa is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Provident Bank and Provident Bank.
Dennis's Activity
As of May 2026, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92359
Most activity in MENTONE.
Property Type Breakdown
Associated Entities (1)
CA · 1 property · 2 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2026 | $1.8M | Open | Provident Bank | VILLA DE VALENCIA LLC | 2123 NICE AVE, MENTONE, CA 92359 |
| 03/30/2020 | $2.0M | Closed | Provident Bank | VILLA DE VALENCIA LLC | 2123 NICE AVE, MENTONE, CA 92359 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2123 NICE AVE, MENTONE, CA 92359 | VILLA DE VALENCIA LLC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Los Angeles, CA.
What companies is Dennis Sousa associated with?
Dennis Sousa is associated with 1 entity based on extracted signatures from public records. Key entities include VILLA DE VALENCIA LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Dennis Sousa and the entities they control, based on signatures extracted from recorded documents connecting Dennis Sousa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Provident Bank and Provident Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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