Investor profile - CA
Shashi Sureen
Shashi Sureen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 15 properties held through 3 holding companies. Recent mortgage relationships include Sun West Mortgage, Kiavi, and Easy Street Capital.
Shashi's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 15 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2021 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90003, 90016, 90018, 90031, and 90034
Most recorded activity for this investor appears in LOS ANGELES, LA HABRA, ONTARIO, VICTORVILLE, and SAN PEDRO.
Property Type Breakdown
Associated Entities (3)
CA · 5 properties · 19 mortgages
CA · 1 property · 2 mortgages
CA · 1 property · 1 mortgage
Mortgages (22)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $687k | Open | Sun West Mortgage | FOCUS INVESTMENT LLC | 35300 CALLE GRANDE, LAKE ELSINORE, CA 92530 |
| 11/10/2025 | $362k | Open | Sun West Mortgage | FOCUS INVESTMENT LLC | 444 E 76TH ST, LOS ANGELES, CA 90003 |
| 10/21/2025 | $297k | Open | Sun West Mortgage | FOCUS INVESTMENT LLC | 20999 CAYUGA RD, APPLE VALLEY, CA 92308 |
+19 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1187 E DEERFIELD ST, ONTARIO, CA 91761 | KRIPA INVESTMENTS LLC | Owns - 8 mos | $630k |
| 1741 PERCH ST, SAN PEDRO, CA 90732 | FOCUS INVESTMENT LLC | Owns - 14 mos | $1.2M |
| 3673 GREENFIELD AVE, LOS ANGELES, CA 90034 | FOCUS INVESTMENT LLC | Sold | $1.1M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Los Angeles, CA.
What companies is Shashi Sureen associated with?
Shashi Sureen is associated with 3 entities based on extracted signatures from public records. Key entities include FOCUS INVESTMENT LLC, MAKAAN INVESTMENTS LLC, and KRIPA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Shashi Sureen and the entities they control, based on signatures extracted from recorded documents connecting Shashi Sureen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sun West Mortgage, Kiavi, and Easy Street Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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