Investor Profile - CA
Jose Maciel
Jose Maciel is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include ATHAS CAPITAL GROUP and MERS (Mortgage Electronic Registration Systems).
Jose's Activity
As of June 2026, public records show approximately $652k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2022.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92553
Most activity in MORENO VALLEY.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 1 mortgage
CA · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
$386k · 1 loan
$265k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2022 | $265k | Open | MERS (Mortgage Electronic Registration Systems) | CAVANDISH LN LLC | 13400 CAVANDISH LN, MORENO VALLEY, CA 92553 |
| 09/23/2021 | $386k | Open | ATHAS CAPITAL GROUP | LT CACTUS LLC | 24905 CACTUS AVE, MORENO VALLEY, CA 92553 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13400 CAVANDISH LN, MORENO VALLEY, CA 92553 | CAVANDISH LN LLC | Owns - 4.5 yrs | $0 |
| 24905 CACTUS AVE, MORENO VALLEY, CA 92553 | LT CACTUS LLC | Owns - 4.7 yrs | $515k |
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 Jose Maciel associated with?
Jose Maciel is associated with 3 entities based on extracted signatures from public records. Key entities include CAVANDISH LN LLC, LT CACTUS LLC, and 33 LTD LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jose Maciel and the entities they control, based on signatures extracted from recorded documents connecting Jose Maciel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ATHAS CAPITAL GROUP and MERS (Mortgage Electronic Registration Systems), indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2022, with the most recent mortgage recorded in 2022.
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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