Investor Profile - AZ
Neiva Thuraisingam
Neiva Thuraisingam is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Prestamos CDFI.
Neiva's Activity
As of June 2026, public records show approximately $0 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 commercial assets recorded between 2022 and 2022.
Primary Geography
Phoenix, AZ
ZIP codes: 85021
Most activity in PHOENIX.
Property Type Breakdown
Associated Entities (2)
AZ · 0 properties · 3 mortgages
AZ · 0 properties · 2 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2022 | $4.1M | Closed | Prestamos CDFI | KIND I 17 LLC | 10004 N 26TH DR, PHOENIX, AZ 85021 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10004 N 26TH DR, PHOENIX, AZ 85021 | ARYANNA THURAISINGAM | Owns - 4.4 yrs | $1.5M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Phoenix, AZ.
What companies is Neiva Thuraisingam associated with?
Neiva Thuraisingam is associated with 2 entities based on extracted signatures from public records. Key entities include KIND I 17 LLC and KIND HOSPITALITY II LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Neiva Thuraisingam and the entities they control, based on signatures extracted from recorded documents connecting Neiva Thuraisingam to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Prestamos CDFI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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