Investor Profile - CA
Elias Tarakji
Elias Tarakji is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include City National Bank, JPMorgan Chase Bank, and Phillips 66.
Elias's Activity
As of June 2026, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in commercial and office assets recorded between 2016 and 2023.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90043, 90201, 91411, 91740, and 91741
Most activity in GLENDORA, LOS ANGELES, BELL GARDENS, and VAN NUYS.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 2 mortgages
CA · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2023 | $1.4M | Open | JPMorgan Chase Bank | VALLEY REAL ESTATE ENTERPRISES LLC | 14833 ERWIN ST, VAN NUYS, CA 91411 |
| 01/31/2022 | $3.5M | Open | City National Bank | AAA CMM REAL ESTATE LLC | 552 W FOOTHILL BLVD, GLENDORA, CA 91741 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14833 ERWIN ST, VAN NUYS, CA 91411 | VALLEY REAL ESTATE ENTERPRISES LLC | Owns - 2.9 yrs | $3.1M |
| 552 W FOOTHILL BLVD, GLENDORA, CA 91741 | AAA CMM REAL ESTATE LLC | Owns - 9.6 yrs | $1.1M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Los Angeles, CA.
What companies is Elias Tarakji associated with?
Elias Tarakji is associated with 3 entities based on extracted signatures from public records. Key entities include AAA CMM REAL ESTATE LLC, VALLEY REAL ESTATE ENTERPRISES LLC, and VALLEY FUEL LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Elias Tarakji and the entities they control, based on signatures extracted from recorded documents connecting Elias Tarakji to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank, JPMorgan Chase Bank, and Phillips 66, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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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