Investor Profile - CA
Dhaval Desai
Dhaval Desai is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include Golden Bank, N.A., First IC Bank, and United Business Bank.
Dhaval's Activity
As of June 2026, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91601, 92104, 93033, and 93041
Most activity in NORTH HOLLYWOOD, OXNARD, SAN DIEGO, and PORT HUENEME.
Property Type Breakdown
Associated Entities (3)
CA · 3 properties · 5 mortgages
CA · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $800k | Open | Golden Bank, N.A. | RUJAL LLC | 5268 TUJUNGA AVE, NORTH HOLLYWOOD, CA 91601 |
| 10/25/2024 | $1.2M | Open | Golden Bank, N.A. | RUJAL LLC | 5268 TUJUNGA AVE, NORTH HOLLYWOOD, CA 91601 |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 377 W CHANNEL ISLANDS BLVD, PORT HUENEME, CA 93041 | - | Owns - 6.8 yrs | $7.4M |
| 11326 WEDDINGTON ST, NORTH HOLLYWOOD, CA 91601 | RUJAL LLC | Owns - 56.4 yrs | $0 |
+4 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 Dhaval Desai associated with?
Dhaval Desai is associated with 3 entities based on extracted signatures from public records. Key entities include RUJAL LLC, ANSHI INC, and CVMI LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Dhaval Desai and the entities they control, based on signatures extracted from recorded documents connecting Dhaval Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Golden Bank, N.A., First IC Bank, and United Business Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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