Investor Profile - CA
Monira Bhuiyan
Monira Bhuiyan is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 19 properties held through 4 holding companies. Recent mortgage relationships include Poppy Bank, Liberty Bank N.A., and Mechanics Bank.
Monira's Activity
As of June 2026, public records show approximately $16.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 19 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2023.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92505, 90004, 90020, 91606, and 92507
Most activity in RIVERSIDE, LOS ANGELES, NORTH HOLLYWOOD, and ANAHEIM.
Property Type Breakdown
Associated Entities (4)
CA · 2 properties · 6 mortgages
CA · 24 properties · 1 mortgage
+2 more entities not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2023 | $4.7M | Open | Liberty Bank N.A. | MPS FINANCIAL INC | 1221 E LINCOLN AVE, ANAHEIM, CA 92805 |
| 06/02/2022 | $5.5M | Closed | FFB Bank | MPS FINANCIAL INC | 1221 E LINCOLN AVE, ANAHEIM, CA 92805 |
+5 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4005 W 3RD ST, LOS ANGELES, CA 90020 | NORMANDIE REAL ESTATE LLC | Owns - 3.2 yrs | $3.5M |
| 1221 E LINCOLN AVE, ANAHEIM, CA 92805 | MPS FINANCIAL INC | Owns - 4.0 yrs | $9.5M |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Los Angeles, CA.
What companies is Monira Bhuiyan associated with?
Monira Bhuiyan is associated with 4 entities based on extracted signatures from public records. Key entities include MPS FINANCIAL INC, SHAN REAL ESTATE LLC, NORMANDIE REAL ESTATE LLC, and VERMONT GAS & MART INC.
How many properties are associated with this investor?
At least 19 properties are associated with Monira Bhuiyan and the entities they control, based on signatures extracted from recorded documents connecting Monira Bhuiyan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Poppy Bank, Liberty Bank N.A., and Mechanics Bank, 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 2023.
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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