Investor profile - CA
Soheil Nakhshab
Soheil Nakhshab is a real estate investor and operator based in San Diego, CA. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include FundLoans, VIBRA BANK KNA PACIFIC COMMERCE BANK, and SAN DIEGO PRIVATE BANK.
Soheil's Activity
As of December 2025, public records show approximately $31.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 92103, 92036, and 92102
Most recorded activity for this investor appears in SAN DIEGO and JULIAN.
Property Type Breakdown
Associated Entities (7)
CA · 0 properties · 11 mortgages
CA · 1 property · 2 mortgages
CA · 0 properties · 2 mortgages
+4 more not shown
Mortgages (19)
Top Lenders
$26.9M · 12 loans
$3.1M · 1 loan
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $0 | Open | THE SAN DIEGO FOUNDATION | NDD ON STATE STREET LLC | 2508 HISTORIC DECATUR RD, SAN DIEGO, CA 92106 |
| 06/10/2025 | $2.3M | Open | FundLoans | NDD ON LA POSADA WAY LLC | 2960 LA POSADA WAY, JULIAN, CA 92036 |
| 06/10/2025 | $2.3M | Open | FundLoans | NDD ON LA POSADA WAY LLC | - |
+16 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2960 LA POSADA WAY, JULIAN, CA 92036 | SOHEIL NAKHSHAB | Owns - 8 mos | $1.8M |
| 2738 1ST AVE, SAN DIEGO, CA 92103 | NDD ON FIRST AVENUE LLC | Owns - 7.4 yrs | $1.1M |
| TORRANCE ST, SAN DIEGO, CA 92103 | RABINES TRUST | Sold | $600k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across San Diego, CA.
What companies is Soheil Nakhshab associated with?
Soheil Nakhshab is associated with 7 entities based on extracted signatures from public records. Key entities include NDD ON LA POSADA WAY LLC, NDD ON FIRST AVENUE LLC, NDD ON OTSEGO DRIVE LLC, M AND S HOLDING LLC, and NDD ON BROADWAY LOFTS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Soheil Nakhshab and the entities they control, based on signatures extracted from recorded documents connecting Soheil Nakhshab to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FundLoans, VIBRA BANK KNA PACIFIC COMMERCE BANK, and SAN DIEGO PRIVATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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