Investor Profile - CA
Hani Garmo
Hani Garmo is a real estate investor and operator based in San Diego, CA. Public filings show activity across 13 properties held through 7 holding companies. Recent mortgage relationships include OceanAir FCU, Western Alliance Bank, and MyPoint Credit Union.
Hani's Activity
As of June 2026, public records show approximately $23.5M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 13 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 91901, 91945, 92020, 92021, and 92008
Most activity in EL CAJON, ALPINE, LEMON GROVE, and CARLSBAD.
Property Type Breakdown
Associated Entities (7)
CA · 2 properties · 4 mortgages
CA · 2 properties · 2 mortgages
+5 more entities not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/18/2026 | $3.5M | Open | OceanAir FCU | Y & G FAMILY INVESTMENTS LLC | 800 E CHASE AVE, EL CAJON, CA 92020 |
| 03/18/2026 | $2.9M | Open | OceanAir FCU | Y & G FAMILY INVESTMENTS LLC | 1065 E WASHINGTON AVE, EL CAJON, CA 92020 |
+11 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1435 E MAIN ST, EL CAJON, CA 92021 | EAST MAIN PLAZA LLC | Owns - 13 mos | $0 |
| PALM AVE, LEMON GROVE, CA 91945 | PALM PLAZA LLC | Owns - 4.7 yrs | $0 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across San Diego, CA.
What companies is Hani Garmo associated with?
Hani Garmo is associated with 7 entities based on extracted signatures from public records. Key entities include Y & G FAMILY INVESTMENTS LLC, VICTORIA VILLAGE PLAZA LLC, EAST MAIN PLAZA LLC, OCEAN STREET VILLAS LLC, and PALM PLAZA LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Hani Garmo and the entities they control, based on signatures extracted from recorded documents connecting Hani Garmo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OceanAir FCU, Western Alliance Bank, and MyPoint Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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