Investor Profile - CA
Mooris Nejathaim
Mooris Nejathaim is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 12 properties held through 3 holding companies. Recent mortgage relationships include Excel Bank and FIRST REPUBLIC BANK.
Mooris's Activity
As of June 2026, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 12 properties held through 3 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2018 and 2024.
Primary Geography
Los Angeles, CA
ZIP codes: 90029, 90057, 90262, 90001, and 90038
Most activity in LOS ANGELES, GARDENA, and LYNWOOD.
Property Type Breakdown
Associated Entities (3)
CA · 6 properties · 3 mortgages
CA · 3 properties · 3 mortgages
+1 more entities not shown
Mortgages (6)
| 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 #A-D, LOS ANGELES, CA 90029 |
+4 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 405 E 0000TH AVE, GARDENA, CA 00000 | MELROSE MADISON LLC | Owns - 4.4 yrs | $2.0M |
| 5471 CRENSHAW BLVD, LOS ANGELES, CA 90043 | SEFOX INVESTMENT LLC | Sold | $1.9M |
+10 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 12 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 and FIRST REPUBLIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, 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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