Investor profile - CA
Orlando Garcia
Orlando Garcia is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Northeast Bank, Western Alliance Bank, and Riverbend Funding.
Orlando's Activity
As of December 2025, public records show approximately $26.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2019 and 2024.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90250, 91016, and 92101
Most recorded activity for this investor appears in HAWTHORNE, SAN DIEGO, and MONROVIA.
Property Type Breakdown
Associated Entities (3)
CA · 0 properties · 2 mortgages
CA · 1 property · 1 mortgage
CA · 1 property · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/04/2024 | $4.9M | Open | Western Alliance Bank | VERSAILLES PLAZA LLC | 1415 S LA CIENEGA BLVD, LOS ANGELES, CA 90035 |
| 05/01/2024 | $20.0M | Open | Northeast Bank | HSDI II SAN DIEGO REO LLC | 2250 4TH AVE, SAN DIEGO, CA 92101 |
| 01/17/2020 | $452k | Open | Riverbend Funding | LOS ANGELES BUILDING AND DESIGN INC | 11515 HAAS AVE, HAWTHORNE, CA 90250 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2250 4TH AVE, SAN DIEGO, CA 92101 | HSDI II SAN DIEGO REO LLC | Owns - 20 mos | $4.4M |
| 11515 HAAS AVE, HAWTHORNE, CA 90250 | LOS ANGELES BUILDING AND DESIGN INC | Sold | $515k |
| 135 N GARFIELD PL, MONROVIA, CA 91016 | LOS ANGELES BUILDING & DESIGN INC | Sold | $568k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Los Angeles, CA.
What companies is Orlando Garcia associated with?
Orlando Garcia is associated with 3 entities based on extracted signatures from public records. Key entities include LOS ANGELES BUILDING AND DESIGN INC, HSDI II SAN DIEGO REO LLC, and VERSAILLES PLAZA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Orlando Garcia and the entities they control, based on signatures extracted from recorded documents connecting Orlando Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northeast Bank, Western Alliance Bank, and Riverbend Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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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