Investor profile - AZ
Sumant Sapatara
Sumant Sapatara is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include LM2 Investment Group, Geared Equity LLC, and GILA RIVER RANCHES.
Sumant's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2017.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85008 and 85015
Most recorded activity for this investor appears in PHOENIX.
Property Type Breakdown
Associated Entities (1)
AZ · 0 properties · 10 mortgages
Mortgages (10)
Top Lenders
| 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 |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1730 W CLARENDON AVE, PHOENIX, AZ 85015 | BKK ACQUISITIONS LLC | Sold | $132k |
| 3407 E YALE ST, PHOENIX, AZ 85008 | SOLARIS GLOBAL TECHNOLOGY LLC | Owns - 15.8 yrs | $65k |
+0 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 Sapatara associated with?
Sumant Sapatara is associated with 1 entity based on extracted signatures from public records. Key entities include BKK ACQUISITIONS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sumant Sapatara and the entities they control, based on signatures extracted from recorded documents connecting Sumant Sapatara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LM2 Investment Group, Geared Equity LLC, and GILA RIVER RANCHES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2017, 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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