Investor Profile - FL
Sangita Khatri
Sangita Khatri is a real estate investor and operator based in Orlando, FL. Public filings show activity across 19 properties held through 4 holding companies. Recent mortgage relationships include CAMPUS USA Credit Union and International Bank of Chicago.
Sangita's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 19 properties held through 4 holding companies. Activity appears concentrated in residential and transportation assets recorded between 2017 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32789, 32832, 32801, 32814, and 34787
Most activity in ORLANDO, WINTER PARK, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (4)
FL · 5 properties · 2 mortgages
FL · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2023 | $525k | Open | CAMPUS USA Credit Union | VERAX FLORIDA LLC | 1824 KAROLINA AVE, WINTER PARK, FL 32789 |
| 03/22/2022 | $2.0M | Open | CAMPUS USA Credit Union | PASHA INVESTMENTS LLC | 803 N THORNTON AVE, ORLANDO, FL 32803 |
+1 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1570 LAKE BALDWIN LN #3, ORLANDO, FL 32814 | SANGITA KHATRI | Owns - 19 mos | $900k |
| 1805 W FAIRBANKS AVE, WINTER PARK, FL 32789 | VERAX FLORIDA LLC | Owns - 2.9 yrs | $2.3M |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and transportation 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, PURITY X & Y LLC, and VERAX FLORIDA LLC.
How many properties are associated with this investor?
At least 19 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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