Investor Profile - CA
Bankim Patel
Bankim Patel is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include CBB Bank, Cornerstone Bancshares, Inc., and Open Bank.
Bankim's Activity
As of November 2026, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2022.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92866 and 95987
Most activity in ORANGE and WILLIAMS.
Property Type Breakdown
Associated Entities (5)
CA · 1 property · 2 mortgages
CA · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2022 | $459k | Open | Cornerstone Bancshares, Inc. | WILLIAMS HOSPITALITY INC | 455 4TH ST, WILLIAMS, CA 95987 |
| 05/03/2021 | $1.7M | Open | CBB Bank | DIP LAXMI LLC | 639 S TUSTIN ST, ORANGE, CA 92866 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 455 4TH ST, WILLIAMS, CA 95987 | WILLIAM HOSPITALITY INC | Owns - 8.7 yrs | $3.1M |
| 639 S TUSTIN ST, ORANGE, CA 92866 | DIP LAXMI LLC | Owns - 56.8 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Los Angeles, CA.
What companies is Bankim Patel associated with?
Bankim Patel is associated with 5 entities based on extracted signatures from public records. Key entities include DIP LAXMI LLC, WILLIAMS HOSPITALITY INC, KCP HOSPITALITY LLC, PCB 11 INC, and PCB11 INC.
How many properties are associated with this investor?
At least 2 properties are associated with Bankim Patel and the entities they control, based on signatures extracted from recorded documents connecting Bankim Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CBB Bank, Cornerstone Bancshares, Inc., and Open Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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