Investor profile - CA
Omar Boukai
Omar Boukai is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Partners Bank of California, Partners Bank, and Citizens Business Bank.
Omar's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2023.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90745, 92307, and 92691
Most recorded activity for this investor appears in MISSION VIEJO, APPLE VALLEY, and CARSON.
Property Type Breakdown
Associated Entities (1)
CA · 7 properties · 6 mortgages
Mortgages (6)
Top Lenders
$2.8M · 2 loans
$2.0M · 2 loans
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2023 | $1.0M | Open | Partners Bank | GOOD KOZ LLC | 26056 VIA PERA, MISSION VIEJO, CA 92691 |
| 09/07/2022 | $1.0M | Open | Partners Bank | GOOD KOZ LLC | 8460 VIA MALLORCA, LA JOLLA, CA 92037 |
| 09/07/2022 | $1.7M | Open | Partners Bank of California | GOOD KOZ LLC | 23750 MAIN ST, CARSON, CA 90745 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23750 MAIN ST, CARSON, CA 90745 | GOOD KOZ LLC | Owns - 3.3 yrs | $3.3M |
| 13730 NAVAJO RD, APPLE VALLEY, CA 92307 | GOOD KOZ LLC | Owns - 5.3 yrs | $1.9M |
| 26056 VIA PERA, MISSION VIEJO, CA 92691 | GOOD KOZ LLC | Owns - 8.2 yrs | $390k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Los Angeles, CA.
What companies is Omar Boukai associated with?
Omar Boukai is associated with 1 entity based on extracted signatures from public records. Key entities include GOOD KOZ LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Omar Boukai and the entities they control, based on signatures extracted from recorded documents connecting Omar Boukai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Partners Bank of California, Partners Bank, and Citizens Business 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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