Investor Profile - CA
Sunil Dhanani
Sunil Dhanani is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 8 properties held through 10 holding companies. Recent mortgage relationships include UNITI BANK, American Continental Bank, and Commercial Bank of California.
Sunil's Activity
As of June 2026, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 10 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90011, 90304, 90003, 90032, and 90044
Most activity in LOS ANGELES, INGLEWOOD, and GARDENA.
Property Type Breakdown
Associated Entities (10)
CA · 1 property · 2 mortgages
CA · 1 property · 1 mortgage
+8 more entities not shown
Mortgages (4)
Top Lenders
$2.8M · 1 loan
$1.1M · 1 loan
$497k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $497k | Open | Commercial Bank of California | 5393 ALHABRA LLC | 5393 ALHAMBRA AVE, LOS ANGELES, CA 90032 |
| 11/13/2025 | $411k | Open | TMC Financing | 5393 ALHABRA LLC | 5393 ALHAMBRA AVE, LOS ANGELES, CA 90032 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5393 ALHAMBRA AVE, LOS ANGELES, CA 90032 | 5393 ALHABRA LLC | Owns - 7 mos | $970k |
| 13510 CRENSHAW BLVD, GARDENA, CA 90249 | 13510 CRENSHAW LLC | Owns - 8 mos | $725k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Los Angeles, CA.
What companies is Sunil Dhanani associated with?
Sunil Dhanani is associated with 10 entities based on extracted signatures from public records. Key entities include 5393 ALHABRA LLC, 13510 CRENSHAW LLC, 10001 MAIN LLC, BMIJ LLC, and 4176 DORSEY LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Sunil Dhanani and the entities they control, based on signatures extracted from recorded documents connecting Sunil Dhanani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UNITI BANK, American Continental Bank, and Commercial Bank of California, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, 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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