Investor Profile - CA
Shahin Neman
Shahin Neman is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 58 properties held through 27 holding companies. Recent mortgage relationships include WEST PICO, EVERGREEN ADVANTAGE, and First General Bank.
Shahin's Activity
As of June 2026, public records show approximately $151.2M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 58 properties held through 27 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90015, 92301, 90013, 90012, and 90021
Most activity in LOS ANGELES, ADELANTO, PASADENA, THOUSAND PALMS, and POMONA.
Property Type Breakdown
Associated Entities (27)
CA · 9 properties · 12 mortgages
CA · 4 properties · 7 mortgages
+25 more entities not shown
Mortgages (54)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $500k | Open | FIRST CREDIT BANK | IMPERIAL & IMPERIAL LLC | SIERRA RD, ADELANTO, CA 92301 |
| 07/16/2025 | $1.0M | Open | FIRST CREDIT BANK | IMPERIAL & IMPERIAL LLC | SIERRA RD, ADELANTO, CA 92301 |
+52 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ADELANTO RD, ADELANTO, CA 92301 | JOSE TOVAR | Owns - 16 mos | $10k |
| SIERRA RD, ADELANTO, CA 92301 | SEASONS LAND CORP | Owns - 2.1 yrs | $28k |
+56 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and vacant properties across Los Angeles, CA.
What companies is Shahin Neman associated with?
Shahin Neman is associated with 27 entities based on extracted signatures from public records. Key entities include OPTIMAL CAPITAL CONSULTANTS LLC, NEXT GEN DEVELOPMENTS I LLC, IMPERIAL & IMPERIAL LLC, OLYMFIG26 LLC, and 1001 S OLIVE II LLC.
How many properties are associated with this investor?
At least 58 properties are associated with Shahin Neman and the entities they control, based on signatures extracted from recorded documents connecting Shahin Neman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WEST PICO, EVERGREEN ADVANTAGE, and First General Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2025.
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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