Investor Profile - CA

Sukhpal Singh

Sukhpal Singh is a real estate investor and operator based in Fresno, CA. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Community West Bank and United Security Bank.

8888881545
88888888@sbcglobal.net

Sukhpal's Activity

As of June 2026, public records show approximately $27.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2024 and 2025.

Primary Geography

Fresno, CA

ZIP codes: 93612, 93308, 93722, and 95823

Most activity in CLOVIS, FRESNO, BAKERSFIELD, and SACRAMENTO.

Property Type Breakdown

Commercial75%
Vacant25%

Associated Entities (7)

FLORIN PETROLEUM LLC

CA · 1 property · 2 mortgages

active
Incorporated on 06/20/2023 in CAMailing Address: 4421 FLORIN ROAD, SACRAMENTO, 95823, CA, United States
TWIN PINES INVESTMENTS LLC

CA · 2 properties · 1 mortgage

active
Incorporated on 09/01/2025 in CAMailing Address: 1400 EASTON DR., 139A, BAKERSFIELD, 93309, CA, United States

+5 more entities not shown

Mortgages (5)

DateAmountStatusLenderBorrowerAddress
11/06/2025$5.4MOpenUnited Security BankPARKSIDE INVESTMENTS LLC855 GETTYSBURG AVE,
CLOVIS, CA 93612
11/06/2025$7.8MOpenCommunity West BankTWIN PINES INVESTMENTS LLC835 GETTYSBURG AVE,
CLOVIS, CA 93612

+3 more not shown

Owned Properties (5)

AddressDeeded ownerStatusConsideration
835 GETTYSBURG AVE,
CLOVIS, CA 93612
TWIN PINES INVESTMENTS LLCOwns - 7 mos$12.0M
855 GETTYSBURG AVE,
CLOVIS, CA 93612
PARKSIDE INVESTMENTS LLCOwns - 7 mos$8.3M

+3 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial and vacant properties across Fresno, CA.

What companies is Sukhpal Singh associated with?

Sukhpal Singh is associated with 7 entities based on extracted signatures from public records. Key entities include FLORIN PETROLEUM LLC, TWIN PINES INVESTMENTS LLC, FRESNO HOSPITALITY LLC, GOLDEN VALLEY HOSPITALITY LLC, and PARKSIDE INVESTMENTS LLC.

How many properties are associated with this investor?

At least 5 properties are associated with Sukhpal Singh and the entities they control, based on signatures extracted from recorded documents connecting Sukhpal Singh to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Community West Bank and United Security Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2024 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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