Investor profile - CA
Romeo Alvandi
Romeo Alvandi is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include BP WEST COAST PRODUCTS and TESORO REFIDING AND MARKETING.
Romeo's Activity
As of December 2025, public records show approximately $450k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2013 and 2020.
Associated People
Primary Geography
Los Angeles, CA
Associated Entities (1)
CA · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$225k · 1 loan
$225k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2020 | $225k | Open | TESORO REFIDING AND MARKETING | RA MOULTON GAS & MARKET INC | 24181 MOULTON PKWY, LAGUNA WOODS, CA 92637 |
| 03/27/2013 | $225k | Open | BP WEST COAST PRODUCTS | RA MOULTON GAS & MARKET INC | 24181 MOULTON PKWY, LAGUNA WOODS, CA 92637 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Los Angeles, CA.
What companies is Romeo Alvandi associated with?
Romeo Alvandi is associated with 1 entity based on extracted signatures from public records. Key entities include RA MOULTON GAS & MARKET INC.
How many properties are associated with this investor?
At least 0 properties are associated with Romeo Alvandi and the entities they control, based on signatures extracted from recorded documents connecting Romeo Alvandi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BP WEST COAST PRODUCTS and TESORO REFIDING AND MARKETING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2020, with the most recent mortgage recorded in 2020.
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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