Investor Profile - WA
Shabir Balolia
Shabir Balolia is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 14 properties held through 1 holding companies. Recent mortgage relationships include Wells Fargo Bank.
Shabir's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 14 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2019.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98229 and 98226
Most activity in BELLINGHAM.
Property Type Breakdown
Associated Entities (1)
WA · 10 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2016 | $3.2M | Closed | Wells Fargo Bank | BALOLIA PROPERTIES WA LLC | 1905 KENTUCKY ST, BELLINGHAM, WA 98229 |
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 E STUART RD, BELLINGHAM, WA 98226 | BALOLIA PROPERTIES WA LLC | Owns - 10.1 yrs | $0 |
| 1709 WOBURN ST, BELLINGHAM, WA 98229 | BALOLIA PROPERTIES WA LLC | Owns - 10.1 yrs | $0 |
+12 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 Shabir Balolia associated with?
Shabir Balolia is associated with 1 entity based on extracted signatures from public records. Key entities include BALOLIA PROPERTIES WA LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Shabir Balolia and the entities they control, based on signatures extracted from recorded documents connecting Shabir Balolia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2019, with the most recent mortgage recorded in 2016.
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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