Investor profile - AZ
Surekha Vashi
Surekha Vashi is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Capital Fund 1, Pima Federal Credit Union, and Longhorn III Investments.
Surekha's Activity
As of December 2025, public records show approximately $15.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85043
Most recorded activity for this investor appears in PHOENIX.
Property Type Breakdown
Associated Entities (3)
AZ · 1 property · 4 mortgages
AZ · 0 properties · 3 mortgages
AZ · 0 properties · 0 mortgages
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/19/2025 | $7.0M | Open | Capital Fund 1 | CLASSIC MOTOR INN INC | 5215 W WILLETTA ST, PHOENIX, AZ 85043 |
| 12/09/2019 | $2.9M | Open | Pima Federal Credit Union | PEORIA BUSINESS CORP | 8955 W GRAND AVE, PEORIA, AZ 85345 |
| 06/20/2019 | $1.7M | Open | VIRAL PATEL REVOCABLE TRUST | CLASSIC MOTOR INN INC | 5511 W BELL RD, GLENDALE, AZ 85308 |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5215 W WILLETTA ST, PHOENIX, AZ 85043 | CLASSIC MOTOR INN INC | Owns - 10 mos | $9.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Phoenix, AZ.
What companies is Surekha Vashi associated with?
Surekha Vashi is associated with 3 entities based on extracted signatures from public records. Key entities include CLASSIC MOTOR INN INC, PEORIA BUSINESS CORP, and CLASSIC MOTOR INN INC AN INDIANA CORP.
How many properties are associated with this investor?
At least 1 properties are associated with Surekha Vashi and the entities they control, based on signatures extracted from recorded documents connecting Surekha Vashi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Fund 1, Pima Federal Credit Union, and Longhorn III Investments, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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