Investor Profile - WA
Surinder Momi
Surinder Momi is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include JAMES AND MARGARET SULLIVAN ON, JPMorgan Chase Bank, and PLAZA BANK.
Surinder's Activity
As of June 2026, public records show approximately $4.7M 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 residential and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98204, 98036, 98056, and 98203
Most activity in EVERETT, RENTON, and LYNNWOOD.
Property Type Breakdown
Associated Entities (2)
WA · 2 properties · 3 mortgages
WA · 1 property · 1 mortgage
Mortgages (5)
Top Lenders
$2.5M · 1 loan
$1.0M · 1 loan
$940k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2025 | $1.0M | Open | JPMorgan Chase Bank | SANT BHAN ENTERPRISES LTD | 17 W CASINO RD, EVERETT, WA 98204 |
| 05/05/2025 | $2.5M | Open | JAMES AND MARGARET SULLIVAN ON | SARB KARM PROPERTIES LLC | 4010 196TH ST SW, LYNNWOOD, WA 98036 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4010 196TH ST SW, LYNNWOOD, WA 98036 | SARB KARM PROPERTIES LLC | Owns - 13 mos | $127k |
| 13 W CASINO RD, EVERETT, WA 98204 | SANT BAHN ENTERPRISES LTD | Owns - 5.3 yrs | $336k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Seattle-Tacoma, WA.
What companies is Surinder Momi associated with?
Surinder Momi is associated with 2 entities based on extracted signatures from public records. Key entities include SANT BHAN ENTERPRISES LTD and SARB KARM PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Surinder Momi and the entities they control, based on signatures extracted from recorded documents connecting Surinder Momi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JAMES AND MARGARET SULLIVAN ON, JPMorgan Chase Bank, and PLAZA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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