Investor profile - CA
Luis Silva
Luis Silva is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Enterprise Bank & Trust, FOLSOM LAKE BANK, and New Omni Bank.
Luis's Activity
As of December 2025, public records show approximately $65.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2024.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 93635 and 92707
Most recorded activity for this investor appears in LOS BANOS and SANTA ANA.
Property Type Breakdown
Associated Entities (7)
CA · 1 property · 4 mortgages
CA · 1 property · 2 mortgages
CA · 0 properties · 2 mortgages
+4 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2024 | $62.0M | Open | Enterprise Bank & Trust | FOLSOM READY MIX INC | 19291 LATONA RD, ANDERSON, CA 96007 |
| 11/08/2023 | $23k | Closed | The Central Trust Bank | FOLSOM READY MIX INC | 19291 LATONA RD, ANDERSON, CA 96007 |
| 11/02/2022 | $800k | Open | FIVE STAR BANK | VALLEY CHRISTIAN CENTER OF LOS BANOS | 702 I ST, LOS BANOS, CA 93635 |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1329 S MAIN ST, SANTA ANA, CA 92707 | DA SILVA CORP | Owns - 3.5 yrs | $1.2M |
| 720 I ST, LOS BANOS, CA 93635 | STEVEN & KATHERYN GALLICHIO 2016 REV | Owns - 9.5 yrs | $0 |
| 702 I ST, LOS BANOS, CA 93635 | VALLEY CHRISTIAN CENTER OF LOS BANOS | Owns - 10.2 yrs | $500k |
+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 San Francisco Bay Area, CA.
What companies is Luis Silva associated with?
Luis Silva is associated with 7 entities based on extracted signatures from public records. Key entities include VALLEY CHRISTIAN CENTER OF LOS BANOS, FOLSOM READY MIX INC, GRANTLINE INVESTMENTS LLC, AMS INVESTMENT GROUP LLC, and DA SILVA CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Luis Silva and the entities they control, based on signatures extracted from recorded documents connecting Luis Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Enterprise Bank & Trust, FOLSOM LAKE BANK, and New Omni Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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