Investor profile - CA
Sukhjinder Kaur
Sukhjinder Kaur is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include STATE BANK OF INDIA CALIFORNIA, THOROFARE ASSET BASED LENDING FUND II, and MINHAS JOGA.
Sukhjinder's Activity
As of December 2025, public records show approximately $17.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2013 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92311, 92308, and 95341
Most recorded activity for this investor appears in BARSTOW, MERCED, and APPLE VALLEY.
Property Type Breakdown
Associated Entities (11)
CA · 1 property · 6 mortgages
CA · 0 properties · 2 mortgages
CA · 0 properties · 1 mortgage
+8 more not shown
Mortgages (15)
Top Lenders
$6.3M · 2 loans
$3.8M · 1 loan
$2.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2025 | $1.6M | Open | BMO Bank N.A. | 836 MARKET INC | 836 T ST, MERCED, CA 95341 |
| 07/14/2025 | $1.4M | Open | Velocity Mortgage Capital | COMBIE PLAZA LLC | 10594 COMBIE RD, AUBURN, CA 95602 |
| 05/13/2024 | $375k | Open | FIVE STAR BANK | 8431 TUNG LLC | 26590 SH 88, PIONEER, CA 95666 |
+12 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 836 T ST, MERCED, CA 95341 | MG STAR LLC | Owns - 7.7 yrs | $600k |
| 25450 JADE RD, BARSTOW, CA 92311 AC | MK HOSPITALITY LLC | Sold | $110k |
| 605 E BUENA VISTA ST, BARSTOW, CA 92311 | MK HOSPITALITY LLC | Sold | $175k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across Los Angeles, CA.
What companies is Sukhjinder Kaur associated with?
Sukhjinder Kaur is associated with 11 entities based on extracted signatures from public records. Key entities include FUN HOTELS LLC, H & S BUSINESS CENTER INC, CERES PETROLEUM INC, COFFEE ROAD PETROLEUM INC, and NOR CAL S BUILDERS INC.
How many properties are associated with this investor?
At least 4 properties are associated with Sukhjinder Kaur and the entities they control, based on signatures extracted from recorded documents connecting Sukhjinder Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STATE BANK OF INDIA CALIFORNIA, THOROFARE ASSET BASED LENDING FUND II, and MINHAS JOGA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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