Investor Profile - WA
Joe Kumar
Joe Kumar is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 23 properties held through 14 holding companies. Recent mortgage relationships include Banner Bank, Gesa Credit Union, and KONEN PROPERTIES.
Joe's Activity
As of June 2026, public records show approximately $10.7M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 23 properties held through 14 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 99301, 99352, 99323, 98932, and 99362
Most activity in PASCO, RICHLAND, BURBANK, WALLA WALLA, and GRANGER.
Property Type Breakdown
Associated Entities (14)
WA · 2 properties · 3 mortgages
WA · 2 properties · 3 mortgages
+12 more entities not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $1.3M | Open | KONEN PROPERTIES | LUXARY HOSPITALITY LLC | - |
| 10/07/2024 | $500k | Open | Heritage Bank | JP INVESTORS LLC | 8104 RUTHERFORD RD, YAKIMA, WA 98903 |
+18 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1224 BAILEY AVE, GRANGER, WA 98932 | JP INVESTMENT LLC | Owns - 17 mos | $30k |
| 8104 RUTHERFORD RD, YAKIMA, WA 98903 | JP INVESTORS LLC | Owns - 20 mos | $750k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and agricultural properties across Tri-Cities, WA.
What companies is Joe Kumar associated with?
Joe Kumar is associated with 14 entities based on extracted signatures from public records. Key entities include AMAZING GROUP LLC, AVA JANVI INVESTMENTS LLC, NEW DREAM INVESTOR LLC, JP INVESTORS LLC, and AJSA LLC 2.
How many properties are associated with this investor?
At least 23 properties are associated with Joe Kumar and the entities they control, based on signatures extracted from recorded documents connecting Joe Kumar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banner Bank, Gesa Credit Union, and KONEN PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.