Investor Profile - CA
Shulamit Levi
Shulamit Levi is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include IMPERIAL CAPITAL FUNDING, Farmers & Merchants Bank, and IMPERIAL FUNDING.
Shulamit's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2022.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90638 and 91604
Most activity in LA MIRADA and STUDIO.
Property Type Breakdown
Associated Entities (2)
CA · 2 properties · 3 mortgages
CA · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$2.3M · 1 loan
$250k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2022 | $6.5M | Closed | IMPERIAL FUNDING | LA MIRADA CENTER INC | 12804 LA MIRADA BLVD, LA MIRADA, CA 90638 |
| 12/20/2022 | $2.3M | Open | IMPERIAL CAPITAL FUNDING | AZUL EQUITIES LLC | 4156 SUNSWEPT DR, STUDIO, CA 91604 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4156 SUNSWEPT DR, STUDIO, CA 91604 | SHULAMIT LEVI | Owns - 4.1 yrs | $2.0M |
| 12820 LA MIRADA BLVD, LA MIRADA, CA 90638 | LA MIRADA CENTER INC | Owns - 56.4 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Los Angeles, CA.
What companies is Shulamit Levi associated with?
Shulamit Levi is associated with 2 entities based on extracted signatures from public records. Key entities include LA MIRADA CENTER INC and AZUL EQUITIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Shulamit Levi and the entities they control, based on signatures extracted from recorded documents connecting Shulamit Levi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IMPERIAL CAPITAL FUNDING, Farmers & Merchants Bank, and IMPERIAL FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2022.
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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