Investor Profile - CA
Thomas Amalfitano
Thomas Amalfitano is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 2 holding companies.
Thomas's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between and .
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90731
Most activity in SAN PEDRO.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 0 mortgages
CA · 0 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 464 W 11TH ST, SAN PEDRO, CA 90731 | MONELLO LLC | Owns - 56.4 yrs | $0 |
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 Thomas Amalfitano associated with?
Thomas Amalfitano is associated with 2 entities based on extracted signatures from public records. Key entities include MONELLO LLC and SAN PEDRO FISH MARKET LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Thomas Amalfitano and the entities they control, based on signatures extracted from recorded documents connecting Thomas Amalfitano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from through , with the most recent mortgage recorded in 1970.
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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