Investor Profile - CA
Gurinderdeep Dhaliwal
Gurinderdeep Dhaliwal is a real estate investor and operator based in Fresno, CA. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include GARONE JUNIPER HOLDING, Fresno-Madera Farm Credit, and WALTER L SULENTA.
Gurinderdeep's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in agricultural and commercial assets recorded between 2017 and 2024.
Associated People
Primary Geography
Fresno, CA
ZIP codes: 93630, 93646, 93610, 93710, and 93722
Most activity in KERMAN, FRESNO, ORANGE COVE, and CHOWCHILLA.
Property Type Breakdown
Associated Entities (4)
CA · 8 properties · 10 mortgages
CA · 7 properties · 4 mortgages
+2 more entities not shown
Mortgages (15)
Top Lenders
$1.0M · 1 loan
$941k · 3 loans
$330k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/27/2024 | $430k | Closed | Fresno Madera Farm Credit | LOPON FARMS LLC | 2826 S BUTTE AVE, KERMAN, CA 93630 |
| 09/27/2024 | $111k | Open | Fresno-Madera Farm Credit | LOPON FARMS LLC | 2826 S BUTTE AVE, KERMAN, CA 93630 |
+13 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13626 W CHURCH AVE, KERMAN, CA 93630 | LOPON FARMS LLC | Owns - 3.2 yrs | $435k |
| 17639 AVENUE 24 #1/2, CHOWCHILLA, CA 93610 | SDM ENTERPRISES LLC | Owns - 4.7 yrs | $440k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in agricultural, commercial, and vacant properties across Fresno, CA.
What companies is Gurinderdeep Dhaliwal associated with?
Gurinderdeep Dhaliwal is associated with 4 entities based on extracted signatures from public records. Key entities include LOPON FARMS LLC, SDM ENTERPRISES LLC, SDM FARMS LLC, and SDM BLESSED INC.
How many properties are associated with this investor?
At least 12 properties are associated with Gurinderdeep Dhaliwal and the entities they control, based on signatures extracted from recorded documents connecting Gurinderdeep Dhaliwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GARONE JUNIPER HOLDING, Fresno-Madera Farm Credit, and WALTER L SULENTA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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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