Investor Profile - CA

Sam Kim

Sam Kim is a real estate investor and operator based in San Diego, CA. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Open Bank and Northern Trust.

Contact info available

Sam's Activity

As of June 2026, public records show approximately $497k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2024.

Associated People

Primary Geography

San Diego, CA

ZIP codes: 92009, 92056, 92346, 92553, and 96143

Most activity in HIGHLAND, KINGS BEACH, OCEANSIDE, MORENO VALLEY, and CARLSBAD.

Property Type Breakdown

Residential60%
Commercial20%
Office20%

Associated Entities (4)

KIM HOLDINGS LLC

CA · 10 properties · 1 mortgage

inactive
Incorporated on 04/20/2018 in CAMailing Address: 1325 MANZANITA DRIVE, FULLERTON, 92833, CA, United States
SANG EUN LEE DDS INC

CA · 1 property · 1 mortgage

active
Incorporated on 04/06/2016 in CAMailing Address: 2600 HIGHLAND AVE STE B, HIGHLAND, 92346, CA, United States

+2 more entities not shown

Mortgages (2)

DateAmountStatusLenderBorrowerAddress
01/27/2020$2.0MClosedNorthern TrustKIM HOLDINGS LLC8726 BROCKWAY VISTA AVE,
KINGS BEACH, CA 96143
02/08/2017$497kOpenOpen BankSANG EUN LEE DDS INC2600 HIGHLAND AVE,
HIGHLAND, CA 92346

Owned Properties (5)

AddressDeeded ownerStatusConsideration
3161 VISTA MAR,
CARLSBAD, CA 92009
EUNMEE KIMOwns - 18 mos$689k
12712 HEACOCK ST #10,
MORENO VALLEY, CA 92553
ES HEACOCK INCOwns - 18 mos$3.1M

+3 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and office properties across San Diego, CA.

What companies is Sam Kim associated with?

Sam Kim is associated with 4 entities based on extracted signatures from public records. Key entities include KIM HOLDINGS LLC, SANG EUN LEE DDS INC, OCEAN SITE ROAD LLC, and ES HEACOCK INC.

How many properties are associated with this investor?

At least 5 properties are associated with Sam Kim and the entities they control, based on signatures extracted from recorded documents connecting Sam Kim to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Open Bank and Northern Trust, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 through 2024, 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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