Investor Profile - CA
Samir Botros
Samir Botros is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include ZAKARIA NERMINE, First Citizens Bank, and Southwestern National Bank.
Samir's Activity
As of June 2026, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2023 and 2024.
Primary Geography
Los Angeles, CA
ZIP codes: 90240, 90604, 92626, and 92646
Most activity in HUNTINGTON BEACH, COSTA MESA, WHITTIER, and DOWNEY.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 2 mortgages
CA · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (5)
Top Lenders
$3.9M · 1 loan
$3.7M · 3 loans
$2.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2024 | $2.4M | Open | Southwestern National Bank | LAKEWOOD N FLORENCE LLC | 10030 LAKEWOOD BLVD, DOWNEY, CA 90240 |
| 05/13/2024 | $2.0M | Open | First Citizens Bank | BOTROS RE INVESTMENT LLC | 15735 LEFFINGWELL RD, WHITTIER, CA 90604 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10030 LAKEWOOD BLVD, DOWNEY, CA 90240 | LAKEWOOD N FLORENCE LLC | Owns - 21 mos | $0 |
| 15735 LEFFINGWELL RD, WHITTIER, CA 90604 | BOTROS RE INVESTMENT LLC | Owns - 2.9 yrs | $4.0M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Los Angeles, CA.
What companies is Samir Botros associated with?
Samir Botros is associated with 4 entities based on extracted signatures from public records. Key entities include BOTROS RE INVESTMENT LLC, JSN INVESTMENT LLC, LAKEWOOD N FLORENCE LLC, and YVM NEWLAND LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Samir Botros and the entities they control, based on signatures extracted from recorded documents connecting Samir Botros to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ZAKARIA NERMINE, First Citizens Bank, and Southwestern National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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