Investor Profile - CA
Timmy La
Timmy La is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 32 properties held through 7 holding companies. Recent mortgage relationships include East West Bank, CHRIS P LEAHY AND LORI N LEAHY, and KLOTZ MICHAEL.
Timmy's Activity
As of May 2026, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 32 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91770, 91790, 91732, 91744, and 91706
Most activity in LA PUENTE, ROSEMEAD, WEST COVINA, EL MONTE, and ALHAMBRA.
Property Type Breakdown
Associated Entities (7)
CA · 1 property · 12 mortgages
CA · 2 properties · 10 mortgages
+5 more entities not shown
Mortgages (35)
Top Lenders
$2.4M · 6 loans
$560k · 1 loan
$520k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2026 | $416k | Open | East West Bank | GALAX INVESTMENT GROUP LLC | 11542 FENNELL ST, EL MONTE, CA 91732 |
| 01/27/2026 | $415k | Open | East West Bank | GALAX INVESTMENT GROUP 1 LLC | 14113 OHIO ST, BALDWIN PARK, CA 91706 |
+33 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13709 PROCTOR AVE, LA PUENTE, CA 91746 | GOLDEN DRAGON TEAM LLC | Owns - 5 mos | $625k |
| 1911 W DOUBLEGROVE ST, WEST COVINA, CA 91790 | GOLDEN STAR TEAM LLC | Sold | $700k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Los Angeles, CA.
What companies is Timmy La associated with?
Timmy La is associated with 7 entities based on extracted signatures from public records. Key entities include GOLDEN STAR TEAM LLC, GALAX INVESTMENT GROUP LLC, GOLDEN DRAGON TEAM LLC, GALAX INVESTMENT GROUP 1 LLC, and HL INVESTMENT TEAM 1 LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Timmy La and the entities they control, based on signatures extracted from recorded documents connecting Timmy La to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, CHRIS P LEAHY AND LORI N LEAHY, and KLOTZ MICHAEL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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