Investor profile - CA
Falguni Patel
Falguni Patel is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Bank of Hope, First Secure Harvard Savings Bank, and BMO Bank N.A..
Falguni's Activity
As of December 2025, public records show approximately $35.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92870, 93003, and 93726
Most recorded activity for this investor appears in VENTURA, FRESNO, and PLACENTIA.
Property Type Breakdown
Associated Entities (5)
CA · 0 properties · 2 mortgages
CA · 0 properties · 2 mortgages
CA · 2 properties · 2 mortgages
+2 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2025 | $11.1M | Open | Bank of Hope | KKCD GOLETA LLC | - |
| 11/10/2025 | $13.9M | Open | Bank of Hope | KKCD VENTURA LLC | 3075 JOHNSON DR, VENTURA, CA 93003 |
| 10/12/2022 | $14.3M | Closed | State Bank of Texas | KKCD VENTURA LLC | - |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4061 N BLACKSTONE AVE, FRESNO, CA 93726 | KANTI SHANTA OF FRESNO CA INC | Sold | $1.4M |
| 3075 JOHNSON DR, VENTURA, CA 93003 | G6 HOSPITALITY PROPERTY LLC | Owns - 13.2 yrs | $0 |
| 703 W LA JOLLA ST, PLACENTIA, CA 92870 | AARK INC | Owns - 14.3 yrs | $400k |
+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 Falguni Patel associated with?
Falguni Patel is associated with 5 entities based on extracted signatures from public records. Key entities include KKCD VENTURA LLC, KKCD GOLETA LLC, AARK INC, KANTI SHANTA OF FRESNO CA INC, and JAIMATAJI INC.
How many properties are associated with this investor?
At least 3 properties are associated with Falguni Patel and the entities they control, based on signatures extracted from recorded documents connecting Falguni Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, First Secure Harvard Savings Bank, and BMO Bank N.A., 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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