Investor Profile - CA
Sulakhan Shoker
Sulakhan Shoker is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Bank of Hope, Golden Bank, N.A., and TESORO REFIDING AND MARKETING.
Sulakhan's Activity
As of June 2026, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2024.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91762, 92335, and 92376
Most activity in ONTARIO, RIALTO, and FONTANA.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 3 mortgages
CA · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
$3.1M · 1 loan
$1.8M · 2 loans
$27k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/11/2024 | $832k | Open | Golden Bank, N.A. | TRIPLE S OIL LLC | 506 N EUCLID AVE, ONTARIO, CA 91762 |
| 01/11/2024 | $1.0M | Open | Golden Bank, N.A. | TRIPLE S OIL LLC | 506 N EUCLID AVE, ONTARIO, CA 91762 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9684 SIERRA AVE, FONTANA, CA 92335 | SIERRA SBC LLC | Owns - 3.0 yrs | $4.0M |
| 865 N PAMPAS AVE, RIALTO, CA 92376 | SULAKHAN SHOKER | Sold | $425k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Los Angeles, CA.
What companies is Sulakhan Shoker associated with?
Sulakhan Shoker is associated with 3 entities based on extracted signatures from public records. Key entities include TRIPLE S OIL LLC, SIERRA SBC LLC, and PEACE OF MIND INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sulakhan Shoker and the entities they control, based on signatures extracted from recorded documents connecting Sulakhan Shoker to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, Golden Bank, N.A., and TESORO REFIDING AND MARKETING, 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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