Investor Profile - WA
Tofigh Tahvili
Tofigh Tahvili is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 23 properties held through 5 holding companies. Recent mortgage relationships include STCU and CCH BUSINESS PARK.
Tofigh's Activity
As of June 2026, public records show approximately $8.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 23 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 99336, 99324, 99353, 99301, and 99337
Most activity in KENNEWICK, COLLEGE PLACE, WEST RICHLAND, and PASCO.
Property Type Breakdown
Associated Entities (5)
WA · 0 properties · 2 mortgages
WA · 17 properties · 1 mortgage
+3 more entities not shown
Mortgages (4)
Top Lenders
$8.5M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2022 | $4.3M | Open | STCU | CEDARVIEW LLC | 8122 W GRANDRIDGE BLVD, KENNEWICK, WA 99336 |
| 04/29/2021 | $4.3M | Open | STCU | CEDARVIEW LLC | 8122 W GRANDRIDGE BLVD, KENNEWICK, WA 99336 |
+2 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3671 49TH AVE, KENNEWICK, WA 99337 | NINE HOMES LLC | Owns - 24 mos | $313 |
| 1040 CENTER PKWY, KENNEWICK, WA 99336 | RETAIL K LLC | Sold | $313 |
+21 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 Tri-Cities, WA.
What companies is Tofigh Tahvili associated with?
Tofigh Tahvili is associated with 5 entities based on extracted signatures from public records. Key entities include CEDARVIEW LLC, NINE HOMES LLC, KENNEDY CENTER MINI STORAGE LLC, RETAIL D LLC, and RETAIL K LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Tofigh Tahvili and the entities they control, based on signatures extracted from recorded documents connecting Tofigh Tahvili to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STCU and CCH BUSINESS PARK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2022.
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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