Investor Profile - CA
Michael Moldovan
Michael Moldovan is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include City National Bank and U.S. Small Business Administration.
Michael's Activity
As of June 2026, public records show approximately $919k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2022.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91505
Most activity in BURBANK.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 2 mortgages
CA · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2022 | $500k | Open | City National Bank | KEM BURBANK LLC | 3017 W BURBANK BLVD, BURBANK, CA 91505 |
| 03/24/2022 | $419k | Open | U.S. Small Business Administration | KEM BURBANK LLC | 3019 BURBANK BLVD, BURBANK, CA 91505 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3017 W BURBANK BLVD, BURBANK, CA 91505 | KEM BURBANK LLC | Owns - 4.9 yrs | $1.0M |
| 3019 BURBANK BLVD, BURBANK, CA 91505 | MICHAEL & SARA MOLDOVAN 1990 TRUST | Owns - 5.0 yrs | $1.2M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Los Angeles, CA.
What companies is Michael Moldovan associated with?
Michael Moldovan is associated with 2 entities based on extracted signatures from public records. Key entities include KEM BURBANK LLC and KEM STUDIO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Michael Moldovan and the entities they control, based on signatures extracted from recorded documents connecting Michael Moldovan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank and U.S. Small Business Administration, 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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