Investor profile - CA

Ken Lai

Ken Lai is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 9 holding companies. Recent mortgage relationships include BMO Bank N.A., FIRST COMMERCIAL BANK, and LAND BANK OF TAIWAN.

Contact info available

Ken's Activity

As of December 2025, public records show approximately $17.1M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 4 properties held through 9 holding companies. Activity appears concentrated in multifamily assets recorded between 2011 and 2023.

Primary Geography

Los Angeles, CA

ZIP codes: 91731, 91767, 91776, and 91780

Most recorded activity for this investor appears in EL MONTE, POMONA, SAN GABRIEL, and TEMPLE.

Property Type Breakdown

Multifamily100%

Associated Entities (9)

TAIKING LLC

CA · 0 properties · 5 mortgages

active
Incorporated on 11/03/2005 in CAMailing Address: 1601 S 6TH ST, ALHAMBRA, 91803, CA, United States
NANCYLAI LLC

CA · 0 properties · 2 mortgages

active
Incorporated on 12/09/2013 in CAMailing Address: 1601 S 6TH ST, ALHAMBRA, 91803, CA, United States
DAVID LAI LLC

CA · 1 property · 2 mortgages

active
Incorporated on 06/13/2013 in CAMailing Address: 1601 S 6TH STREET, ALHAMBRA, 91803, CA, United States

+6 more not shown

Mortgages (15)

Top Lenders

BMO Bank N.A.
BMO Bank N.A.

$7.5M · 3 loans

FIRST COMMERCIAL BANK
FIRST COMMERCIAL BANK

$4.0M · 1 loan

LAND BANK OF TAIWAN
LAND BANK OF TAIWAN

$3.5M · 1 loan

DateAmountStatusLenderBorrowerAddress
08/04/2023$4.0MOpenFIRST COMMERCIAL BANKTAIKING LLC9010 GARVEY AVE,
ROSEMEAD, CA 91770 DE
09/17/2021$700kOpenJPMorgan Chase Bank, National AssociationYANLAI LLC11233 LOWER AZUSA RD,
EL MONTE, CA 91731
08/13/2019$1.5MClosedBMO Bank N.A.TAIKING LLC9010 GARVEY AVE,
ROSEMEAD, CA 91770 DE

+12 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
5928 CAMELLIA AVE,
TEMPLE, CA 91780
MORE BETTER LLCOwns - 11.9 yrs$0
724 E ANGELENO AVE,
SAN GABRIEL, CA 91776
DAVID LAI LLCOwns - 12.4 yrs$950k
1145 E PASADENA ST,
POMONA, CA 91767
NORMANLAI LLCSold$825k

+1 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in multifamily properties across Los Angeles, CA.

What companies is Ken Lai associated with?

Ken Lai is associated with 9 entities based on extracted signatures from public records. Key entities include TAIKING LLC, NANCYLAI LLC, DAVID LAI LLC, TAIGOD 3 LLC, and YANLAI LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Ken Lai and the entities they control, based on signatures extracted from recorded documents connecting Ken Lai to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references BMO Bank N.A., FIRST COMMERCIAL BANK, and LAND BANK OF TAIWAN, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2011 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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