Investor Profile - AZ
Shiv Tandon
Shiv Tandon 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 Highland Bank and FREEDOM REIT.
Shiv's Activity
As of June 2026, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in office assets recorded between 2022 and 2023.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85029
Most activity in PHOENIX.
Property Type Breakdown
Associated Entities (2)
AZ · 1 property · 3 mortgages
AZ · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
$4.7M · 2 loans
$3.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2023 | $1.1M | Open | Highland Bank | SHREE BLACK CANYON LLC | 13430 N BLACK CANYON HWY, PHOENIX, AZ 85029 |
| 06/09/2023 | $3.5M | Open | Highland Bank | SHREE BLACK CANYON LLC | 13430 N BLACK CANYON HWY, PHOENIX, AZ 85029 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13430 N BLACK CANYON HWY, PHOENIX, AZ 85029 | SHREE BLACK CANYON LLC | Owns - 3.4 yrs | $5.5M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Phoenix, AZ.
What companies is Shiv Tandon associated with?
Shiv Tandon is associated with 2 entities based on extracted signatures from public records. Key entities include SHREE BLACK CANYON LLC and POLO BLACK CANYON LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Shiv Tandon and the entities they control, based on signatures extracted from recorded documents connecting Shiv Tandon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Highland Bank and FREEDOM REIT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2023, with the most recent mortgage recorded in 2023.
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.