Investor profile - CA

Kwok Cheung

Kwok Cheung 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 Golden Bank, N.A. and GOLDEN BANK NATL ASSOCIATI.

Contact info available

Kwok's Activity

As of December 2025, public records show approximately $4.9M 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 vacant and residential assets recorded between 2022 and 2022.

Primary Geography

Los Angeles, CA

ZIP codes: 90026

Most recorded activity for this investor appears in LOS ANGELES.

Property Type Breakdown

Vacant50%
Residential50%

Associated Entities (3)

230 UNION LLC

CA · 2 properties · 1 mortgage

inactive
Incorporated on 11/03/2021 in CAMailing Address: 1956 EAST 20TH STREET, LOS ANGELES, 90058, CA, United States
1301 COLTON LLC

CA · 1 property · 1 mortgage

inactive
Incorporated on 11/03/2021 in CAMailing Address: 1956 EAST 20TH STREET, LOS ANGELES, 90058, CA, United States
1611 TORRANCE LLC

CA · 1 property · 0 mortgages

inactive
Incorporated on 11/03/2021 in CAMailing Address: 1956 EAST 20TH STREET, LOS ANGELES, 90058, CA, United States

Mortgages (2)

Top Lenders

Golden Bank, N.A.
Golden Bank, N.A.

$3.8M · 1 loan

GOLDEN BANK NATL ASSOCIATI
GOLDEN BANK NATL ASSOCIATI

$1.1M · 1 loan

DateAmountStatusLenderBorrowerAddress
03/10/2022$3.8MOpenGolden Bank, N.A.230 UNION LLC230 S UNION AVE,
LOS ANGELES, CA 90026
03/03/2022$1.1MOpenGOLDEN BANK NATL ASSOCIATI1301 COLTON LLC1301 COLTON ST,
LOS ANGELES, CA 90026

+0 more not shown

Owned Properties (2)

AddressDeeded ownerStatusConsideration
230 S UNION AVE,
LOS ANGELES, CA 90026
230 UNION LLCOwns - 3.8 yrs$900k
1301 COLTON ST,
LOS ANGELES, CA 90026
1301 COLTON LLCOwns - 4.1 yrs$2.2M

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in vacant and residential properties across Los Angeles, CA.

What companies is Kwok Cheung associated with?

Kwok Cheung is associated with 3 entities based on extracted signatures from public records. Key entities include 230 UNION LLC, 1301 COLTON LLC, and 1611 TORRANCE LLC.

How many properties are associated with this investor?

At least 2 properties are associated with Kwok Cheung and the entities they control, based on signatures extracted from recorded documents connecting Kwok Cheung to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Golden Bank, N.A. and GOLDEN BANK NATL ASSOCIATI, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2022 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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