Investor Profile - WA
Balbir Panglia
Balbir Panglia is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 12 properties held through 8 holding companies. Recent mortgage relationships include Credit Union 1 and PRIGG JON.
Balbir's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 12 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2023 and 2024.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98270, 98055, 98258, 98267, and 98271
Most activity in MARYSVILLE, LAKE STEVENS, RENTON, MARBLEMOUNT, and LACEY.
Property Type Breakdown
Associated Entities (8)
WA · 1 property · 1 mortgage
WA · 2 properties · 1 mortgage
+6 more entities not shown
Mortgages (2)
Top Lenders
$1.2M · 1 loan
$880k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2024 | $1.2M | Open | Credit Union 1 | A1 INVESTORS LLC | 6031 47TH AVE NE, MARYSVILLE, WA 98270 |
| 10/17/2023 | $880k | Open | PRIGG JON | AJOONI PROPERTIES LLC | 60101 SR 20, MARBLEMOUNT, WA 98267 |
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1910 4TH ST, MARYSVILLE, WA 98270 | MARYSVILLE INVESTORS LLC | Owns - 14 mos | $564k |
| 6031 47TH AVE NE, MARYSVILLE, WA 98270 | A1 INVESTORS LLC | Owns - 18 mos | $325k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Seattle-Tacoma, WA.
What companies is Balbir Panglia associated with?
Balbir Panglia is associated with 8 entities based on extracted signatures from public records. Key entities include A1 INVESTORS LLC, AJOONI PROPERTIES LLC, HAPPY FOOD MART LLC, MARYSVILLE INVESTORS LLC, and MARINE DRIVE FOOD MART LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Balbir Panglia and the entities they control, based on signatures extracted from recorded documents connecting Balbir Panglia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Credit Union 1 and PRIGG JON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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