Investor Profile - CA
Jiayi Zhan
Jiayi Zhan is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Mega Bank, EUGENE LIU, and CUONG C LUU.
Jiayi's Activity
As of June 2026, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in industrial assets recorded between 2016 and 2018.
Primary Geography
Los Angeles, CA
ZIP codes: 91754 and 91768
Most activity in MONTEREY PARK and POMONA.
Property Type Breakdown
Associated Entities (1)
CA · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/01/2018 | $250k | Open | EUGENE LIU | ROMAS INVESTMENT LLC | 162 ATLANTIC ST, POMONA, CA 91768 |
| 02/22/2018 | $3.2M | Open | Mega Bank | ROMAS INVESTMENT LLC | 162 ATLANTIC ST, POMONA, CA 91768 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 162 ATLANTIC ST, POMONA, CA 91768 | ROMAS INVESTMENT LLC | Owns - 8.5 yrs | $4.9M |
| 573 MONTEREY PASS RD, MONTEREY PARK, CA 91754 | ROMAS INVESTMENT LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Los Angeles, CA.
What companies is Jiayi Zhan associated with?
Jiayi Zhan is associated with 1 entity based on extracted signatures from public records. Key entities include ROMAS INVESTMENT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jiayi Zhan and the entities they control, based on signatures extracted from recorded documents connecting Jiayi Zhan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mega Bank, EUGENE LIU, and CUONG C LUU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2018, with the most recent mortgage recorded in 2018.
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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