Investor Profile - WA
Sandip Saini
Sandip Saini is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include ReProp Financial and GUIDE 400.
Sandip's Activity
As of June 2026, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2018 and 2024.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98226
Most activity in BELLINGHAM.
Property Type Breakdown
Associated Entities (1)
WA · 5 properties · 7 mortgages
Mortgages (7)
Top Lenders
$1.9M · 2 loans
$1.6M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2024 | $950k | Open | ReProp Financial | SUNNY ENTERPRISES INC | 4564 MERIDIAN ST, BELLINGHAM, WA 98226 |
| 11/05/2024 | $950k | Open | ReProp Financial | SUNNY ENTERPRISES INC | 4923 GUIDE MERIDIAN, BELLINGHAM, WA 98226 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4921 GUIDE MERIDIAN, BELLINGHAM, WA 98226 | SUNNY ENTERPRISES INC | Owns - 19 mos | $725k |
| 4923 GUIDE MERIDIAN, BELLINGHAM, WA 98226 | SUNNY ENTERPRISES INC | Owns - 19 mos | $725k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Seattle-Tacoma, WA.
What companies is Sandip Saini associated with?
Sandip Saini is associated with 1 entity based on extracted signatures from public records. Key entities include SUNNY ENTERPRISES INC.
How many properties are associated with this investor?
At least 4 properties are associated with Sandip Saini and the entities they control, based on signatures extracted from recorded documents connecting Sandip Saini to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ReProp Financial and GUIDE 400, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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