Investor profile - CA
Mooris Nejathaim
Mooris Nejathaim is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 9 properties held through 3 holding companies. Recent mortgage relationships include Excel Bank, PACIFIC CITY BANK, and FIRST REPUBLIC BANK.
Mooris's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 9 properties held through 3 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2015 and 2022.
Primary Geography
Los Angeles, CA
ZIP codes: 90029, 90057, 90262, 90038, and 90248
Most recorded activity for this investor appears in LOS ANGELES, LYNWOOD, and GARDENA.
Property Type Breakdown
Associated Entities (3)
CA · 6 properties · 5 mortgages
CA · 3 properties · 3 mortgages
CA · 0 properties · 0 mortgages
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2022 | $1.0M | Open | Excel Bank | MELROSE MADISON LLC | 405 E ROSECRANS AVE, GARDENA, CA 90248 |
| 04/04/2018 | $800k | Closed | FIRST REPUBLIC BANK | MELROSE MADISON LLC | 860 N MADISON AVE, LOS ANGELES, CA 90029 |
| 02/22/2018 | $570k | Open | Excel Bank | 736 N ORANGE DR LLC | 11029 ATLANTIC AVE, LYNWOOD, CA 90262 |
+5 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 405 E ROSECRANS AVE, GARDENA, CA 90248 | MELROSE MADISON LLC | Owns - 3.9 yrs | $2.0M |
| 11029 ATLANTIC AVE, LYNWOOD, CA 90262 | 736 N ORANGE DR LLC | Owns - 7.8 yrs | $931k |
| 11035 ATLANTIC AVE, LYNWOOD, CA 90262 | 736 N ORANGE DR LLC | Owns - 7.8 yrs | $931k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and residential properties across Los Angeles, CA.
What companies is Mooris Nejathaim associated with?
Mooris Nejathaim is associated with 3 entities based on extracted signatures from public records. Key entities include MELROSE MADISON LLC, 736 N ORANGE DR LLC, and SEFOX INVESTMENT LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Mooris Nejathaim and the entities they control, based on signatures extracted from recorded documents connecting Mooris Nejathaim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Excel Bank, PACIFIC CITY BANK, and FIRST REPUBLIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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