Investor profile - MD
Parminder Kohli
Parminder Kohli is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include McLean Mortgage and The Freedom Bank of Virginia.
Parminder's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20706 and 20743
Most recorded activity for this investor appears in CAPITOL HEIGHTS and GLENARDEN.
Property Type Breakdown
Associated Entities (2)
MD · 0 properties · 13 mortgages
MD · 0 properties · 2 mortgages
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $203k | Open | The Freedom Bank of Virginia | LHB 1000 LLC | 5200 BALTIMORE LN, LANHAM, MD 20706 |
| 11/13/2025 | $203k | Open | The Freedom Bank of Virginia | LHB 1000 LLC | 5200 BALTIMORE LN, LANHAM, MD 20706 |
| 09/25/2020 | $90k | Open | McLean Mortgage | PSB CAPITAL MD LLC | 5524 ADDISON RD, CAPITOL HEIGHTS, MD 20743 |
+12 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 813 BALSAMTREE PL, CAPITOL HEIGHTS, MD 20743 | PSB EIGHT MARYLAND LLC | Sold | $25k |
| 2907 MUESERBUSH CT, GLENARDEN, MD 20706 | PSB CAPITAL MD LLC | Sold | $63k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Washington-Baltimore, DC-MD-VA.
What companies is Parminder Kohli associated with?
Parminder Kohli is associated with 2 entities based on extracted signatures from public records. Key entities include PSB CAPITAL MD LLC and LHB 1000 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Parminder Kohli and the entities they control, based on signatures extracted from recorded documents connecting Parminder Kohli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references McLean Mortgage and The Freedom Bank of Virginia, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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