Investor Profile - WA
Simona Semenea
Simona Semenea is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include US Bank.
Simona's Activity
As of June 2026, public records show approximately $875k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential and office assets recorded between 2025 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98004 and 98008
Most activity in BELLEVUE.
Property Type Breakdown
Associated Entities (1)
WA · 9 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2025 | $875k | Open | US Bank | SUNNY HOLDINGS LLC | 11512 NE 20TH ST, BELLEVUE, WA 98004 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11512 NE 20TH ST, BELLEVUE, WA 98004 | SUNNY HOLDINGS LLC | Owns - 9 mos | $1.3M |
| 16020 NE 6TH ST, BELLEVUE, WA 98008 | SUNNY HOLDINGS LLC | Sold | $1.3M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Seattle-Tacoma, WA.
What companies is Simona Semenea associated with?
Simona Semenea is associated with 1 entity based on extracted signatures from public records. Key entities include SUNNY HOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Simona Semenea and the entities they control, based on signatures extracted from recorded documents connecting Simona Semenea to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references US Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 through 2026, with the most recent mortgage recorded in 2025.
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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