Investor Profile - GA
Jaswinder Singh
Jaswinder Singh is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Southern States Bank, Florida Business Development Corporation, and Bank of America.
Jaswinder's Activity
As of June 2026, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30274, 30039, 30121, and 30176
Most activity in RIVERDALE, SNELLVILLE, TALLAPOOSA, and CARTERSVILLE.
Property Type Breakdown
Associated Entities (5)
GA · 3 properties · 3 mortgages
GA · 1 property · 2 mortgages
+3 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2024 | $2.0M | Open | Florida Business Development Corporation | KA PHX THOMAS LLC | 146 OLD ALLATOONA RD SE, CARTERSVILLE, GA 30121 |
| 08/22/2024 | $3.8M | Open | Southern States Bank | KA PHX THOMAS LLC | 146 OLD ALLATOONA RD SE, CARTERSVILLE, GA 30121 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 146 OLD ALLATOONA RD SE, CARTERSVILLE, GA 30121 | KA PHX THOMAS LLC | Owns - 21 mos | $7.5M |
| 646 POPLAR SPRINGS RD, RIVERDALE, GA 30274 | SANGHERA PROPERTIES & INVESTMENTS LLC | Owns - 3.5 yrs | $700k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and residential properties across Atlanta, GA.
What companies is Jaswinder Singh associated with?
Jaswinder Singh is associated with 5 entities based on extracted signatures from public records. Key entities include KA PHX THOMAS LLC, KB BRUNSWICK HOTEL LLC, UDAY LLC, SANGHERA CORP, and SANGHERA PROPERTIES & INVESTMENTS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Jaswinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Jaswinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern States Bank, Florida Business Development Corporation, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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