Investor Profile - WA
Kuldeep Singh
Kuldeep Singh is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 9 properties held through 9 holding companies. Recent mortgage relationships include UniBank, SCL, and Beacon Business Bank.
Kuldeep's Activity
As of June 2026, public records show approximately $18.0M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 9 properties held through 9 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98105, 98338, 98036, 98133, and 98199
Most activity in SEATTLE, GRAHAM, WEST RICHLAND, SHORELINE, and LYNNWOOD.
Property Type Breakdown
Associated Entities (9)
WA · 3 properties · 7 mortgages
WA · 2 properties · 3 mortgages
+7 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2026 | $625k | Open | PACWEST ENERGY | TBS OIL CORP | 3317 W GOVERNMENT WAY, SEATTLE, WA 98199 |
| 10/08/2025 | $950k | Open | Phillips 66 | KJG INVESTMENTS LLC | 2403 196TH ST SW, LYNNWOOD, WA 98036 |
+14 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4631 PACIFIC AVE, TACOMA, WA 98408 | MEHTAB PROPERTIES LLC | Owns - 4 mos | $278k |
| 2403 196TH ST SW, LYNNWOOD, WA 98036 | KJG INVESTMENTS LLC | Owns - 22 mos | $1.1M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Seattle-Tacoma, WA.
What companies is Kuldeep Singh associated with?
Kuldeep Singh is associated with 9 entities based on extracted signatures from public records. Key entities include SHIV REAL ESTATE INVESTMENTS LLC, JEET INVESTMENTS LLC, KJG INVESTMENTS LLC, KGJG PROPERTIES LLC, and TBS OIL CORP 2.
How many properties are associated with this investor?
At least 9 properties are associated with Kuldeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Kuldeep Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UniBank, SCL, and Beacon Business Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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