Investor profile - CA
Tony Lai
Tony Lai is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include PROVIDENT SAVINGS BANK FSB.
Tony's Activity
As of December 2025, public records show approximately $501k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in multifamily assets recorded between 2015 and 2015.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90201
Most recorded activity for this investor appears in BELL GARDENS.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 1 mortgage
CA · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$501k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2015 | $501k | Open | PROVIDENT SAVINGS BANK FSB | TLAI LLC | 6819 VINEVALE AVE, BELL GARDENS, CA 90201 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6819 VINEVALE AVE, BELL GARDENS, CA 90201 | TLAI LLC | Owns - 10.3 yrs | $680k |
+0 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 Tony Lai associated with?
Tony Lai is associated with 2 entities based on extracted signatures from public records. Key entities include TLAI LLC and CA A TO Z LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Tony Lai and the entities they control, based on signatures extracted from recorded documents connecting Tony Lai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROVIDENT SAVINGS BANK FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2015, with the most recent mortgage recorded in 2015.
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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