Investor Profile - WA
Kuldip Dhariwal
Kuldip Dhariwal is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include DHALIWAL LENDER, EASTSIDE FUNDING, and WADOT CAPITAL.
Kuldip's Activity
As of June 2026, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2019 and 2024.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98371 and 98059
Most activity in EDGEWOOD, PUYALLUP, and RENTON.
Property Type Breakdown
Associated Entities (3)
WA · 2 properties · 3 mortgages
WA · 4 properties · 1 mortgage
+1 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2024 | $2.7M | Open | DHALIWAL LENDER | DHALIWAL TC LANDING LLC | 1926 MERIDIAN AVE E, EDGEWOOD, WA 98371 |
| 05/04/2023 | $650k | Open | WADOT CAPITAL | CEDAR RIDGE PLAT LLC | 13609 156TH AVE SE, RENTON, WA 98059 |
+3 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1926 MERIDIAN AVE E, EDGEWOOD, WA 98371 | DHALIWAL TC LANDING LLC | Owns - 2.3 yrs | $675k |
| XXX MERIDIAN AVE E, EDGEWOOD, WA 98371 | - | Sold | $4.8M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and commercial properties across Seattle-Tacoma, WA.
What companies is Kuldip Dhariwal associated with?
Kuldip Dhariwal is associated with 3 entities based on extracted signatures from public records. Key entities include DHALIWAL TC LANDING LLC, CEDAR RIDGE LLC, and CEDAR RIDGE PLAT LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Kuldip Dhariwal and the entities they control, based on signatures extracted from recorded documents connecting Kuldip Dhariwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DHALIWAL LENDER, EASTSIDE FUNDING, and WADOT CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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