Investor Profile - LA
Bilal Wardariya
Bilal Wardariya is a real estate investor and operator based in Lake Charles, LA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include First Federal Bank of Louisiana.
Bilal's Activity
As of June 2026, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2024 and 2026.
Associated People
Primary Geography
Lake Charles, LA
ZIP codes: 70591 and 70601
Most activity in WELSH and LAKE CHARLES.
Property Type Breakdown
Associated Entities (2)
LA · 1 property · 1 mortgage
LA · 7 properties · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/23/2026 | $2.2M | Open | First Federal Bank of Louisiana | PELICAN POINT VENTURES LLC | 2211 RYAN ST, LAKE CHARLES, LA 70601 |
| 01/11/2024 | $1.3M | Open | First Federal Bank of Louisiana | TIBA INVESTMENTS LLC | 604 ADAMS ST, WELSH, LA 70591 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2211 RYAN ST, LAKE CHARLES, LA 70601 | PELICAN POINT VENTURES LLC | Owns - 2 mos | $2.6M |
| 604 ADAMS ST, WELSH, LA 70591 | TIBA INVESTMENTS LLC | Owns - 2.4 yrs | $1.2M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and commercial properties across Lake Charles, LA.
What companies is Bilal Wardariya associated with?
Bilal Wardariya is associated with 2 entities based on extracted signatures from public records. Key entities include PELICAN POINT VENTURES LLC and TIBA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Bilal Wardariya and the entities they control, based on signatures extracted from recorded documents connecting Bilal Wardariya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Federal Bank of Louisiana, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.