Investor Profile - CA
Neema Assemi
Neema Assemi is a real estate investor and operator based in Fresno, CA. Public filings show activity across 1,605 properties held through 54 holding companies. Recent mortgage relationships include Prudential Financial, Bank OZK, and MetLife.
Neema's Activity
As of June 2026, public records show approximately $2.8B in recorded mortgage exposure linked to this investor across at least 132 mortgage filings and 1,605 properties held through 54 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Fresno, CA
ZIP codes: 93723, 93933, 93619, 93730, and 93401
Most activity in FRESNO, MARINA, CLOVIS, SAN LUIS OBISPO, and SHAVER LAKE.
Property Type Breakdown
Associated Entities (54)
CA · 4 properties · 9 mortgages
CA · 24 properties · 6 mortgages
+52 more entities not shown
Mortgages (132)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/12/2026 | $1.7M | Open | United Security Bank | PEERLESS HOLDINGS LLC | 1755 BROADWAY ST, FRESNO, CA 93721 |
| 07/29/2025 | $8.1M | Open | Rabo AgriFinance | WINSTON FARMS LLC | - |
+130 more not shown
Owned Properties (1,605)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3247 STELLA AVE, WEST COVINA, CA 91792 | STAKT LLC | Owns - 8 mos | $0 |
| 220 EARTHWOOD LN, SAN LUIS OBISPO, CA 93401 | AVILA RANCH DEVELOPERS INC | Owns - 16 mos | $0 |
+1603 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Fresno, CA.
What companies is Neema Assemi associated with?
Neema Assemi is associated with 54 entities based on extracted signatures from public records. Key entities include STAKT LLC, LINCOLN GRANTOR FARMS LLC, WILLOW AVENUE INVESTMENTS LLC, ASHLAN HAYES DEVELOPERS INC, and AVILA RANCH EA LLC.
How many properties are associated with this investor?
At least 1,605 properties are associated with Neema Assemi and the entities they control, based on signatures extracted from recorded documents connecting Neema Assemi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Prudential Financial, Bank OZK, and MetLife, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.