Investor Profile - WA
Suresh Ramani
Suresh Ramani is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 1 properties held through 1 holding companies.
Suresh's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between and .
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 98837
Most activity in MOSES LAKE.
Property Type Breakdown
Associated Entities (1)
WA · 1 property · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 466 MELVA LN, MOSES LAKE, WA 98837 | DENISH INVESTMENT LLC | Owns - 3.5 yrs | $1.3M |
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 Suresh Ramani associated with?
Suresh Ramani is associated with 1 entity based on extracted signatures from public records. Key entities include DENISH INVESTMENT LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Suresh Ramani and the entities they control, based on signatures extracted from recorded documents connecting Suresh Ramani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from through , with the most recent mortgage recorded in 1970.
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as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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