Investor Profile - WA
Raveena Puar
Raveena Puar is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 37 properties held through 4 holding companies. Recent mortgage relationships include Merchants Mortgage, Intrust Funding, and Conventus.
Raveena's Activity
As of June 2026, public records show approximately $11.8M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 37 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98008, 98033, 98034, 98052, and 98012
Most activity in KIRKLAND, BELLEVUE, REDMOND, BELLINGHAM, and SEATTLE.
Property Type Breakdown
Associated Entities (4)
WA · 41 properties · 183 mortgages
WA · 12 properties · 23 mortgages
+2 more entities not shown
Mortgages (31)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2026 | $200k | Open | BASRA GROUP | SIMON GROUP LLC | 17521 118TH AVE SE #12, RENTON, WA 98058 |
| 05/04/2026 | $113k | Open | EASTSIDE FUNDING | ROCK HOLDINGS LLC | 45511 SE 141ST ST, NORTH BEND, WA 98045 |
+29 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 45511 SE 141ST ST, NORTH BEND, WA 98045 | ROCK HOLDINGS LLC | Owns - 1 mo | $116k |
| 17521 118TH AVE SE #12, RENTON, WA 98058 | SIMON GROUP LLC | Owns - 1 mo | $196k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Seattle-Tacoma, WA.
What companies is Raveena Puar associated with?
Raveena Puar is associated with 4 entities based on extracted signatures from public records. Key entities include ROCK HOLDINGS LLC, SIMON GROUP LLC, ATREUS LLC, and CHARLIE GROUP LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Raveena Puar and the entities they control, based on signatures extracted from recorded documents connecting Raveena Puar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Merchants Mortgage, Intrust Funding, and Conventus, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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