Investor profile - WA
Surinder Singh
Surinder Singh is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include PACIFIC CITY BANK, Southwestern National Bank, and DRESS WILLIAM.
Surinder's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 98837, 98823, 99326, and 99328
Most recorded activity for this investor appears in MOSES LAKE, DAYTON, EPHRATA, and CONNELL.
Property Type Breakdown
Associated Entities (6)
WA · 4 properties · 6 mortgages
WA · 0 properties · 4 mortgages
WA · 0 properties · 1 mortgage
+3 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2025 | $350k | Open | BANK OF EASTERN WASHINGTON NA | WHITE KITE LLC | 401 W MAIN ST, DAYTON, WA 99328 |
| 10/02/2023 | $540k | Open | Southwestern National Bank | BLUE KITE LLC | 414 W MAIN ST, DAYTON, WA 99328 |
| 02/02/2023 | $500k | Open | DRESS WILLIAM | SKJ HOLDINGS LLC | 451 S MILWAUKEE AVE, MOSES LAKE, WA 98837 |
+11 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 409 W MAIN ST, DAYTON, WA 99328 | WHITE KITE LLC | Owns - 11 mos | $506k |
| 451 S MILWAUKEE AVE, MOSES LAKE, WA 98837 | - | Owns - 2.9 yrs | $750k |
| 261 BASIN ST SW, EPHRATA, WA 98823 | SKJ HOLDINGS LLC | Sold | $400k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Tri-Cities, WA.
What companies is Surinder Singh associated with?
Surinder Singh is associated with 6 entities based on extracted signatures from public records. Key entities include SKJ HOLDINGS LLC, STB ENTERPRISES INC, KHINDA LLC, BLUE KITE LLC, and WHITE KITE LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Surinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Surinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PACIFIC CITY BANK, Southwestern National Bank, and DRESS WILLIAM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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