Investor profile - CA
Nilam Patel
Nilam Patel is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 12 properties held through 21 holding companies. Recent mortgage relationships include MidFirst Bank, Columbia Bank, and River City Bank.
Nilam's Activity
As of December 2025, public records show approximately $56.6M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 12 properties held through 21 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2010 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 95616, 91950, 90303, 90706, and 90807
Most recorded activity for this investor appears in DAVIS, NATIONAL, LONG BEACH, DELANO, and BELLFLOWER.
Property Type Breakdown
Associated Entities (21)
CA · 0 properties · 8 mortgages
CA · 5 properties · 5 mortgages
CA · 2 properties · 4 mortgages
+18 more not shown
Mortgages (42)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $200k | Open | SO CAL CAPITAL | TNA DEVELOPMENT INC | 927 PINE AVE, LONG BEACH, CA 90813 |
| 05/01/2025 | $704k | Open | GOBRAN YOUSEF | TNA DEVELOPMENT INC | 927 PINE AVE, LONG BEACH, CA 90813 |
| 04/07/2025 | $20.0M | Open | MidFirst Bank | MM CARLSBAD LLC | - |
+39 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3061 LONG BEACH BLVD, LONG BEACH, CA 90807 | TNA DEVELOPMENT INC | Owns - 3.4 yrs | $775k |
| 869 CRESTVIEW DR, MILLBRAE, CA 94030 | KVP PROPERTIES LLC | Owns - 5.0 yrs | $0 |
| 927 PINE AVE, LONG BEACH, CA 90813 | TNA DEVELOPMENT INC | Owns - 5.2 yrs | $1.3M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and multifamily properties across Los Angeles, CA.
What companies is Nilam Patel associated with?
Nilam Patel is associated with 21 entities based on extracted signatures from public records. Key entities include PURSHOTTAM II INC, TNA DEVELOPMENT INC, ROYAL GANESH LLC, ARBITRAGE LLC, and HAWTHORNE EUREKA LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Nilam Patel and the entities they control, based on signatures extracted from recorded documents connecting Nilam Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank, Columbia Bank, and River City Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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