Investor profile - CA
Sima Patel
Sima Patel is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 8 properties held through 14 holding companies. Recent mortgage relationships include TASI BANK DIVISION BANK OF GUA, East West Bank, and Shore United Bank.
Sima's Activity
As of December 2025, public records show approximately $70.9M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 8 properties held through 14 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2012 and 2022.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 92630, 94607, 93030, 94040, and 94502
Most recorded activity for this investor appears in LAKE FOREST, OAKLAND, FREEDOM, OXNARD, and MOUNTAIN VIEW.
Property Type Breakdown
Associated Entities (14)
CA · 0 properties · 4 mortgages
CA · 1 property · 3 mortgages
CA · 0 properties · 3 mortgages
+11 more not shown
Mortgages (22)
Top Lenders
$27.3M · 1 loan
$15.7M · 2 loans
$11.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2022 | $900k | Closed | FIRST REPUBLIC BANK | PURE LAND 2037 LLC | 4317 TOWNSEND AVE, OAKLAND, CA 94602 |
| 07/15/2022 | $11.0M | Open | Shore United Bank | BALAJI ENTERPRISES LLC | 66 DOOLITTLE DR, OAKLAND, CA 94608 |
| 06/30/2022 | $27.3M | Open | TASI BANK DIVISION BANK OF GUA | BALAJI ALAMEDA LLC | 1660 HARBOR BAY PKWY, ALAMEDA, CA 94502 |
+19 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 370 11TH ST, OAKLAND, CA 94607 | OAK 370 LLC | Sold | $925k |
| 20101 LAKE FOREST DR, LAKE FOREST, CA 92630 | PALM DELUXE INVESTMENTS LLC | Owns - 9.4 yrs | $3.5M |
| 112 AIRPORT BLVD, FREEDOM, CA 95019 | WCI MANAGEMENT LLC | Owns - 10.6 yrs | $0 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across San Francisco Bay Area, CA.
What companies is Sima Patel associated with?
Sima Patel is associated with 14 entities based on extracted signatures from public records. Key entities include BALAJI ENTERPRISES LLC, MV HOSPITALITY LLC, REGENCY HOSPITALITY LLC, PALM DELUXE INVESTMENTS LLC, and BALAJI ALAMEDA LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Sima Patel and the entities they control, based on signatures extracted from recorded documents connecting Sima Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TASI BANK DIVISION BANK OF GUA, East West Bank, and Shore United Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2022.
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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