Investor Profile - CA
Kasey Suryan
Kasey Suryan is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include HOLLIDAY FENOGLIO FOWLER, Redemption Bank, and JLL.
Kasey's Activity
As of June 2026, public records show approximately $67.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2023.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92201, 92337, and 92807
Most activity in INDIO, ANAHEIM, and FONTANA.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 3 mortgages
CA · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2021 | $7.7M | Open | JLL | ANAHEIM VINEYARDS OWNER LLC | 5601 E ORANGETHORPE AVE, ANAHEIM, CA 92807 |
| 04/07/2020 | $8.6M | Open | Redemption Bank | ANAHEIM VINEYARDS OWNER LLC | 5601 E ORANGETHORPE AVE, ANAHEIM, CA 92807 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16060 JURUPA AVE, FONTANA, CA 92337 | 16060 JURUPA LLC | Sold | $800k |
| 5601 E ORANGETHORPE AVE, ANAHEIM, CA 92807 | ANAHEIM VINEYARDS OWNER LLC | Owns - 9.3 yrs | $0 |
+1 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 Los Angeles, CA.
What companies is Kasey Suryan associated with?
Kasey Suryan is associated with 4 entities based on extracted signatures from public records. Key entities include ANAHEIM VINEYARDS OWNER LLC, TSC INDIO GOLF CENTER LLC, 16060 JURUPA LLC, and TSC PERRIS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Kasey Suryan and the entities they control, based on signatures extracted from recorded documents connecting Kasey Suryan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HOLLIDAY FENOGLIO FOWLER, Redemption Bank, and JLL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2021.
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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