Investor Profile - CA
Badal Satasia
Badal Satasia is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Columbia Bank, ADVANTAGE CERTIFIED DEV, and Bank of America.
Badal's Activity
As of June 2026, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2023.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92111, 92316, and 92545
Most activity in BLOOMINGTON, SAN DIEGO, and HEMET.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 3 mortgages
CA · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2023 | $961k | Open | Columbia Bank | MAHARAJ SWAMI HOSPITALITY LLC | 2625 FLORIDA AVE, HEMET, CA 92545 |
| 09/29/2023 | $985k | Open | ADVANTAGE CERTIFIED DEV | MAHARAJ SWAMI HOSPITALITY LLC | 2625 FLORIDA AVE, HEMET, CA 92545 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2625 FLORIDA AVE, HEMET, CA 92545 | MAHARAJ SWAMI HOSPITALITY LLC | Owns - 2.7 yrs | $8.0M |
| 3691 MOUNT ACADIA BLVD, SAN DIEGO, CA 92111 | MOUNT ACADIA INVESTMENT GROUP LLC | Sold | $450k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Los Angeles, CA.
What companies is Badal Satasia associated with?
Badal Satasia is associated with 4 entities based on extracted signatures from public records. Key entities include MAHARAJ SWAMI HOSPITALITY LLC, MAHARAJ SWAMI HOTELS LLC, THREE LEAF INVESTMENTS LLC, and MOUNT ACADIA INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Badal Satasia and the entities they control, based on signatures extracted from recorded documents connecting Badal Satasia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Columbia Bank, ADVANTAGE CERTIFIED DEV, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2023.
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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