Investor profile - FL
Sangita Khatri
Sangita Khatri is a real estate investor and operator based in Orlando, FL. Public filings show activity across 8 properties held through 4 holding companies. Recent mortgage relationships include CAMPUS USA CREDIT UNION and International Bank of Chicago.
Sangita's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 4 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32789, 32803, 32801, 32814, and 32832
Most recorded activity for this investor appears in ORLANDO, WINTER PARK, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (4)
FL · 5 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 3 properties · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
$4.0M · 4 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2023 | $525k | Open | CAMPUS USA CREDIT UNION | PASHA INVESTMENTS LLC | 1820 KAROLINA AVE, WINTER PARK, FL 32789 3 |
| 04/25/2023 | $525k | Open | CAMPUS USA CREDIT UNION | VERAX FLORIDA LLC | - |
| 03/22/2022 | $1.0M | Open | CAMPUS USA CREDIT UNION | PASHA INVESTMENTS LLC | 1105 PARK LAKE ST, ORLANDO, FL 32803 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1820 KAROLINA AVE, WINTER PARK, FL 32789 3 | PASHA INVESTMENTS LLC | Owns - 2.7 yrs | $700k |
| 803 N THORNTON AVE, ORLANDO, FL 32803 | AARR FLORIDA INVESTMENTS LLC | Sold | $1.0M |
| 1105 PARK LAKE ST, ORLANDO, FL 32803 | AARR FLORIDA INVESTMENTS LLC | Sold | $1.0M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and vacant properties across Orlando, FL.
What companies is Sangita Khatri associated with?
Sangita Khatri is associated with 4 entities based on extracted signatures from public records. Key entities include PASHA INVESTMENTS LLC, YOLANDA & GRACE LLC, VERAX FLORIDA LLC, and PURITY X&Y LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Sangita Khatri and the entities they control, based on signatures extracted from recorded documents connecting Sangita Khatri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAMPUS USA CREDIT UNION and International Bank of Chicago, 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 2023.
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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