Investor Profile - GA
Sukhminder Sambi
Sukhminder Sambi is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Planters & Citizens Bank, Legacy State Bank, and PeoplesSouth Bank.
Sukhminder's Activity
As of June 2026, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in commercial and recreational assets recorded between 2019 and 2023.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30087 and 31088
Most activity in STONE MOUNTAIN and WARNER ROBINS.
Property Type Breakdown
Associated Entities (3)
GA · 2 properties · 2 mortgages
GA · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2023 | $2.3M | Open | Planters & Citizens Bank | LOTUS MAGIC LLC | - |
| 09/28/2023 | $1.2M | Open | PeoplesSouth Bank | JSV FOODS INC | 599 S HOUSTON LAKE RD, WARNER ROBINS, GA 31088 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 599 S HOUSTON LAKE RD, WARNER ROBINS, GA 31088 | JSV FOODS INC | Owns - 3.6 yrs | $1.7M |
| 5400 BERMUDA RD, STONE MOUNTAIN, GA 30087 | BRAHM ENTERPRISES INC | Owns - 6.0 yrs | $2.1M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and recreational properties across Atlanta, GA.
What companies is Sukhminder Sambi associated with?
Sukhminder Sambi is associated with 3 entities based on extracted signatures from public records. Key entities include BRAHM ENTERPRISES INC, JSV FOODS INC, and LOTUS MAGIC LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Sukhminder Sambi and the entities they control, based on signatures extracted from recorded documents connecting Sukhminder Sambi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Planters & Citizens Bank, Legacy State Bank, and PeoplesSouth Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2023.
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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