Investor Profile - CA
Sean Moghavem
Sean Moghavem is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 21 properties held through 4 holding companies. Recent mortgage relationships include Wilmington Trust, Deutsche Bank National Trust Company, and Banc of California.
Sean's Activity
As of June 2026, public records show approximately $145.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 21 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2023.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91763, 90028, and 90401
Most activity in MONTCLAIR, SANTA MONICA, and LOS ANGELES.
Property Type Breakdown
Associated Entities (4)
CA · 19 properties · 2 mortgages
CA · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2023 | $72.4M | Open | Wilmington Trust | PASEOS TAHOE LLC | 9017 SYCAMORE AVE, MONTCLAIR, CA 91763 |
| 05/15/2023 | $5.2M | Open | US Bank | PASEOS TAHOE LLC | 4952 OLIVE ST, MONTCLAIR, CA 91763 |
+4 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4950 OLIVE ST, MONTCLAIR, CA 91763 | PASEOS CYPRESS LLC | Owns - 3.1 yrs | $72.5M |
| 4952 OLIVE ST, MONTCLAIR, CA 91763 | PASEOS TAHOE LLC | Owns - 3.1 yrs | $72.5M |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Los Angeles, CA.
What companies is Sean Moghavem associated with?
Sean Moghavem is associated with 4 entities based on extracted signatures from public records. Key entities include PASEOS CYPRESS LLC, ARCH VINE LLC, BROADWAY CREATIVE OFFICES LLC, and ARCHWAY EQUITIES II LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Sean Moghavem and the entities they control, based on signatures extracted from recorded documents connecting Sean Moghavem to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wilmington Trust, Deutsche Bank National Trust Company, and Banc of California, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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