Investor Profile - WA
Sukant Khullar
Sukant Khullar is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include KeyBank, PR ASSETS, and Cashmere Valley Bank.
Sukant's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2026.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 98901 and 98953
Most activity in YAKIMA and ZILLAH.
Property Type Breakdown
Associated Entities (2)
WA · 6 properties · 4 mortgages
WA · 4 properties · 1 mortgage
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2026 | $275k | Open | Cashmere Valley Bank | AMBICA GROUP LLC | 1710 E NOB HILL BLVD/S 17TH ST, YAKIMA, WA 98901 |
| 03/13/2025 | $400k | Open | PR ASSETS | SHREE GROUP LLC | 723 1ST AVE, ZILLAH, WA 98953 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 723 1ST AVE, ZILLAH, WA 98953 | SHREE GROUP LLC | Owns - 15 mos | $490k |
| E NOB HILL BLVD/S 17TH ST, YAKIMA, WA 98901 | AMBICA GROUP LLC | Owns - 8.4 yrs | $11.6M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tri-Cities, WA.
What companies is Sukant Khullar associated with?
Sukant Khullar is associated with 2 entities based on extracted signatures from public records. Key entities include AMBICA GROUP LLC and SHREE GROUP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sukant Khullar and the entities they control, based on signatures extracted from recorded documents connecting Sukant Khullar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KeyBank, PR ASSETS, and Cashmere Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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