Investor profile - CA
Soon Yi
Soon Yi is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include SHINHAN BANK AMERICA and JOHN W FLIDES.
Soon's Activity
As of December 2025, public records show approximately $47.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2022.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92627
Most recorded activity for this investor appears in COSTA MESA.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 20 mortgages
CA · 1 property · 1 mortgage
Mortgages (21)
Top Lenders
$47.3M · 9 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/15/2022 | $5.0M | Open | SHINHAN BANK AMERICA | FIVE STAR SYNERGY INC | 10055 MISSION GORGE RD, SANTEE, CA 92071 |
| 06/15/2022 | $5.0M | Open | SHINHAN BANK AMERICA | FIVE STAR SYNERGY INC | 12245 CARSON ST, HAWAIIAN GARDENS, CA 90716 |
| 06/15/2022 | $5.0M | Open | SHINHAN BANK AMERICA | FIVE STAR SYNERGY INC | 2167 HARBOR BLVD, COSTA MESA, CA 92627 |
+18 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2167 HARBOR BLVD, COSTA MESA, CA 92627 | FIVE STAR SYNERGY INC | Owns - 14.9 yrs | $1.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Los Angeles, CA.
What companies is Soon Yi associated with?
Soon Yi is associated with 2 entities based on extracted signatures from public records. Key entities include FIVE STAR SYNERGY INC and YF SYNERGY INC.
How many properties are associated with this investor?
At least 1 properties are associated with Soon Yi and the entities they control, based on signatures extracted from recorded documents connecting Soon Yi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHINHAN BANK AMERICA and JOHN W FLIDES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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