Investor profile - AZ
Sumant Kharbanda
Sumant Kharbanda is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include LM2 Investment Group, Quick Source Capital, and DBA CAPSTONE MORTGAGE.
Sumant's Activity
As of December 2025, public records show approximately $926k in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85008, 85015, and 85031
Most recorded activity for this investor appears in PHOENIX.
Property Type Breakdown
Associated Entities (6)
AZ · 0 properties · 13 mortgages
AZ · 0 properties · 10 mortgages
AZ · 1 property · 10 mortgages
+3 more not shown
Mortgages (36)
Top Lenders
$490k · 4 loans
$150k · 1 loan
$106k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2017 | $120k | Closed | Geared Equity LLC | BKK ACQUISITIONS LLC | 1730 W CLARENDON AVE, PHOENIX, AZ 85015 |
| 02/01/2016 | $105k | Closed | Geared Equity LLC | BKK ACQUISITIONS LLC | 3407 E YALE ST, PHOENIX, AZ 85008 |
| 02/10/2015 | $230k | Closed | LM2 Investment Group | BKK ACQUISITIONS LLC | 1232 E OREGON AVE, PHOENIX, AZ 85014 |
+33 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1730 W CLARENDON AVE, PHOENIX, AZ 85015 | BKK ACQUISITIONS LLC | Sold | $132k |
| 2902 E PALM LN, PHOENIX, AZ 85008 | ORAIBI ACQUISITIONS LLC | Sold | $95k |
| 3407 E YALE ST, PHOENIX, AZ 85008 | SOLARIS GLOBAL TECHNOLOGY LLC | Owns - 15.8 yrs | $65k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Sumant Kharbanda associated with?
Sumant Kharbanda is associated with 6 entities based on extracted signatures from public records. Key entities include 15TH AVENUE ACQUISITIONS LLC, BKK ACQUISITIONS LLC, SOLARIS GLOBAL TECHNOLOGY LLC, ORAIBI ACQUISITIONS LLC, and TOPEKA GROUP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sumant Kharbanda and the entities they control, based on signatures extracted from recorded documents connecting Sumant Kharbanda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LM2 Investment Group, Quick Source Capital, and DBA CAPSTONE MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2017.
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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