Investor profile - CA
Michael Choi
Michael Choi 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 Open Bank and AAA LENDINGS.
Michael's Activity
As of December 2025, public records show approximately $3.2M 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 and industrial assets recorded between 2021 and 2024.
Primary Geography
Los Angeles, CA
ZIP codes: 90011 and 92354
Most recorded activity for this investor appears in LOMA LINDA and LOS ANGELES.
Property Type Breakdown
Associated Entities (3)
CA · 0 properties · 1 mortgage
CA · 1 property · 1 mortgage
CA · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2024 | $155k | Open | AAA LENDINGS | KCMC REALTY LLC | 26200 REDLANDS BLVD, LOMA LINDA, CA 92354 |
| 01/29/2021 | $3.0M | Open | Open Bank | JCC TEXTILE INC | 808 E 29TH ST, LOS ANGELES, CA 90011 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26200 REDLANDS BLVD, LOMA LINDA, CA 92354 | DHEERAJ KUMAR | Sold | $340k |
| 808 E 29TH ST, LOS ANGELES, CA 90011 | JCC TEXTILE INC | Owns - 4.9 yrs | $4.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Los Angeles, CA.
What companies is Michael Choi associated with?
Michael Choi is associated with 3 entities based on extracted signatures from public records. Key entities include KCMC REALTY LLC, JCC TEXTILE INC, and YM INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Michael Choi and the entities they control, based on signatures extracted from recorded documents connecting Michael Choi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Open Bank and AAA LENDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2024.
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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