Investor profile - CA
Tiffany Le
Tiffany Le is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include Cathay Bank, EAGLE CAPITAL, and Enterprise Bank & Trust.
Tiffany's Activity
As of December 2025, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2020 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92840 and 91731
Most recorded activity for this investor appears in GARDEN GROVE and EL MONTE.
Property Type Breakdown
Associated Entities (6)
CA · 1 property · 4 mortgages
CA · 0 properties · 2 mortgages
CA · 3 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $1.0M | Open | Enterprise Bank & Trust | B2B ENTERPRISE LLC | 2249 W PRINCETON AVE, FRESNO, CA 93705 |
| 06/02/2025 | $1.0M | Open | Enterprise Bank & Trust | B2B ENTERPRISE LLC | 2249 W PRINCETON AVE, FRESNO, CA 93705 |
| 04/29/2024 | $1.3M | Open | GBC International Bank | NLA DISTRIBUTIONS LLC | 12905 MAIN ST, GARDEN GROVE, CA 92840 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12905 MAIN ST, GARDEN GROVE, CA 92840 | NLA DISTRIBUTIONS LLC | Owns - 2.1 yrs | $2.0M |
| 10962 MAIN ST, EL MONTE, CA 91731 | PURE LAND GROUP LLC | Owns - 8.2 yrs | $2.6M |
| 12899 MAIN ST, GARDEN GROVE, CA 92840 | GARDEN GROVE AGENCY FOR COMMUNITY DEVELO | Owns - 14.8 yrs | $0 |
+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 Tiffany Le associated with?
Tiffany Le is associated with 6 entities based on extracted signatures from public records. Key entities include NLA DISTRIBUTIONS LLC, B2B ENTERPRISE LLC, PURE LAND GROUP LLC, OX & OX HOLDINGS LLC, and CHARISMA PROPERTIES INC.
How many properties are associated with this investor?
At least 3 properties are associated with Tiffany Le and the entities they control, based on signatures extracted from recorded documents connecting Tiffany Le to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, EAGLE CAPITAL, and Enterprise Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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