Investor profile - CA
Nan Li
Nan Li is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 12 properties held through 12 holding companies. Recent mortgage relationships include CHINA HUARONG INTERNATIONAL HOLDINGS LIM, INDUSTRIAL AND COMMERCIAL BANK OF CHINA US, and INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA NA FKA THE BANK OF EAST ASIA USA NA.
Nan's Activity
As of December 2025, public records show approximately $147.3M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 12 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90012, 91001, 91007, 91320, and 91602
Most recorded activity for this investor appears in SAN JOSE, DIAMOND BAR, NORTH HOLLYWOOD, OAKLAND, and LOS ANGELES.
Property Type Breakdown
Associated Entities (12)
CA · 2 properties · 11 mortgages
CA · 1 property · 6 mortgages
CA · 3 properties · 4 mortgages
+9 more not shown
Mortgages (28)
Top Lenders
$110.0M · 2 loans
$17.6M · 2 loans
$8.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/20/2025 | $100k | Open | Phillips 66 | DNA LAKESHORE INC | 4191 1ST ST, PLEASANTON, CA 94566 |
| 08/07/2025 | $150k | Open | IBIS FUND | US PACIFIC CONSTRUCTION INC | 2012 5TH ST, LA VERNE, CA 91750 |
| 06/26/2025 | $1.0M | Open | East West Bank | VISOY FOOD PRODUCTS & MFG INC | 111 W ELMYRA ST, LOS ANGELES, CA 90012 |
+25 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2012 5TH ST, LA VERNE, CA 91750 | US PACIFIC CONSTRUCTION INC | Owns - 16 mos | $1.1M |
| 10815 ACAMA ST, NORTH HOLLYWOOD, CA 91602 | US PACIFIC CONSTRUCTION INC | Sold | $1.1M |
| 2000 CHESTNUT CREEK RD, DIAMOND BAR, CA 91765 | US PACIFIC CONSTRUCTION INC | Owns - 2.7 yrs | $1.0M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Los Angeles, CA.
What companies is Nan Li associated with?
Nan Li is associated with 12 entities based on extracted signatures from public records. Key entities include US PACIFIC CONSTRUCTION INC, HERRI HOLDINGS CORP, SWEETLAND INVESTMENT LLC, DNA LAKESHORE INC, and VISOY FOOD PRODUCTS & MFG INC.
How many properties are associated with this investor?
At least 12 properties are associated with Nan Li and the entities they control, based on signatures extracted from recorded documents connecting Nan Li to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CHINA HUARONG INTERNATIONAL HOLDINGS LIM, INDUSTRIAL AND COMMERCIAL BANK OF CHINA US, and INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA NA FKA THE BANK OF EAST ASIA USA NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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