Investor Profile - WA
Neha Gupta
Neha Gupta is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include US Bank, Global Credit Union, and CBRE.
Neha's Activity
As of June 2026, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2023.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98444, 98466, 98498, and 98499
Most activity in LAKEWOOD, UNIVERSITY PLACE, and TACOMA.
Property Type Breakdown
Associated Entities (6)
WA · 1 property · 1 mortgage
WA · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2023 | $970k | Open | TwinStar Credit Union | PACIFIC APARTMENT INVESTORS LLC | 8425 PACIFIC AVE, TACOMA, WA 98444 |
| 04/07/2023 | $1.2M | Open | Global Credit Union | 440 SW 155TH ST LLC | 440 SW 155TH ST, SEATTLE, WA 98166 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8425 PACIFIC AVE, TACOMA, WA 98444 | PACIFIC APARTMENT INVESTORS LLC | Owns - 2.5 yrs | $1.3M |
| 15107 BOAT ST SW, LAKEWOOD, WA 98498 | USA REAL ESTATE VENTURES LLC | Owns - 4.2 yrs | $585k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Seattle-Tacoma, WA.
What companies is Neha Gupta associated with?
Neha Gupta is associated with 6 entities based on extracted signatures from public records. Key entities include 7902 27TH STREET W LLC, 440 SW 155TH ST LLC, PACIFIC APARTMENT INVESTORS LLC, USA REAL ESTATE VENTURES LLC, and NESHA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Neha Gupta and the entities they control, based on signatures extracted from recorded documents connecting Neha Gupta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references US Bank, Global Credit Union, and CBRE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2023, with the most recent mortgage recorded in 2023.
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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