Investor profile - CA
Ramneek Kaur
Ramneek Kaur is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 38 properties held through 9 holding companies. Recent mortgage relationships include MERCHANTS MORTGAGE AND TRUST, DOC DR, and First Citizens Bank.
Ramneek's Activity
As of December 2025, public records show approximately $16.6M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 38 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90620, 90746, 90703, 90706, and 90712
Most recorded activity for this investor appears in BUENA PARK, FULLERTON, CARSON, LAKEWOOD, and BELLFLOWER.
Property Type Breakdown
Associated Entities (9)
CA · 13 properties · 35 mortgages
CA · 1 property · 3 mortgages
CA · 1 property · 2 mortgages
+6 more not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $400k | Open | MERCHANTS MORTGAGE AND TRUST | CALI SWEET HOMES INC | 911 HAWAIIAN AVE, WILMINGTON, CA 90744 |
| 07/03/2025 | $2.4M | Open | MERCHANTS MORTGAGE AND TRUST | CROWN INVESTMENTS LLC | 9321 HARVARD ST, BELLFLOWER, CA 90706 |
| 07/03/2025 | $2.4M | Closed | MERCHANTS MORTGAGE AND TRUST | CROWN INVESTMENTS LLC | 8358 WALKER ST, LA PALMA, CA 90623 |
+40 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 911 HAWAIIAN AVE, WILMINGTON, CA 90744 | - | Owns - 1 mo | $510k |
| 8358 WALKER ST, LA PALMA, CA 90623 | CALI SWEET HOMES INC | Owns - 6 mos | $785k |
| 9533 PARAMOUNT BLVD, DOWNEY, CA 90240 | CALI SWEET HOMES INC | Owns - 6 mos | $632k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Los Angeles, CA.
What companies is Ramneek Kaur associated with?
Ramneek Kaur is associated with 9 entities based on extracted signatures from public records. Key entities include CROWN INVESTMENTS LLC, DEEP AND NAND LLC, GAURAV & SAURAV LLC, CALI SWEET HOMES INC, and SOBBY & GORRY LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Ramneek Kaur and the entities they control, based on signatures extracted from recorded documents connecting Ramneek Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERCHANTS MORTGAGE AND TRUST, DOC DR, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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