Investor profile - CA
David Liu
David Liu is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 15 properties held through 14 holding companies. Recent mortgage relationships include SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH, STANDARD SANTA BARBARA, and Arbor Realty Trust.
David's Activity
As of December 2025, public records show approximately $194.7M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 15 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 91765, 91766, 91789, 94115, and 91730
Most recorded activity for this investor appears in DIAMOND BAR, WALNUT, SAN FRANCISCO, POMONA, and ONTARIO.
Property Type Breakdown
Associated Entities (14)
CA · 3 properties · 14 mortgages
CA · 1 property · 8 mortgages
CA · 1 property · 8 mortgages
+11 more not shown
Mortgages (59)
Top Lenders
$92.2M · 6 loans
$30.1M · 1 loan
$15.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2025 | $600k | Open | FIRST AMERICAN INTERNATIONAL BANK | DALI I LLC | 470 S SAN DIMAS AVE, SAN DIMAS, CA 91773 |
| 05/07/2025 | $151k | Open | SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH | STANDARD TEMECULA LLC | 38901 WARREN RD, TEMECULA, CA 92591 |
| 03/17/2025 | $2.0M | Open | American Plus Bank | DALI V LLC | 885 LA MIRADA ST, LAGUNA BEACH, CA 92651 |
+56 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2201 PINE ST, SAN FRANCISCO, CA 94115 | 2201 PINE ST LLC | Owns - 2.1 yrs | $2.3M |
| 2205 PINE ST, SAN FRANCISCO, CA 94115 | TOMS SOO HOO AND JEANNIE SOO HOO REVOCABLE TR | Owns - 3.0 yrs | $0 |
| 1463 W MISSION BLVD, POMONA, CA 91766 | DALI V LLC | Owns - 3.3 yrs | $510k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Los Angeles, CA.
What companies is David Liu associated with?
David Liu is associated with 14 entities based on extracted signatures from public records. Key entities include DALI V LLC, STANDARD TEMECULA LLC, DALI II LLC, DALI III LLC, and SBR RESERVE LLC.
How many properties are associated with this investor?
At least 15 properties are associated with David Liu and the entities they control, based on signatures extracted from recorded documents connecting David Liu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH, STANDARD SANTA BARBARA, and Arbor Realty Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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