Investor Profile - CA
Parmeet Dhaliwal
Parmeet Dhaliwal is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 9 properties held through 6 holding companies. Recent mortgage relationships include Fremont Bank.
Parmeet's Activity
As of June 2026, public records show approximately $26.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2026.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94506, 94568, 95076, 95035, and 95111
Most activity in WATSONVILLE, DUBLIN, DANVILLE, SAN JOSE, and MILPITAS.
Property Type Breakdown
Associated Entities (6)
CA · 1 property · 3 mortgages
CA · 1 property · 3 mortgages
+4 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2026 | $7.3M | Open | Fremont Bank | D F VENTURE INC | 1551 CALIFORNIA CIR, MILPITAS, CA 95035 |
| 01/30/2026 | $6.1M | Open | Fremont Bank | KDS DHALIWAL INVESTMENTS INC | 1851 MAIN ST, WATSONVILLE, CA 95076 |
+7 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1066 S GREEN VALLEY RD, WATSONVILLE, CA 95076 | SOS INVESTMENTS INC | Owns - 5.5 yrs | $13.5M |
| 1459 MENTON ST, DANVILLE, CA 94506 | SOS OIL INC | Sold | $1.4M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across San Francisco Bay Area, CA.
What companies is Parmeet Dhaliwal associated with?
Parmeet Dhaliwal is associated with 6 entities based on extracted signatures from public records. Key entities include D F VENTURE INC, KDS DHALIWAL INVESTMENTS INC, SOS INVESTMENTS INC, DHALIWAL GROUP LLC, and LGRE CAPITAL LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Parmeet Dhaliwal and the entities they control, based on signatures extracted from recorded documents connecting Parmeet Dhaliwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fremont Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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