Investor profile - FL
Sanjay Khatri
Sanjay Khatri is a real estate investor and operator based in Orlando, FL. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include CAMPUS USA CREDIT UNION.
Sanjay's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in multifamily and vacant assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32789, 32803, 32801, and 32814
Most recorded activity for this investor appears in ORLANDO and WINTER PARK.
Property Type Breakdown
Associated Entities (3)
FL · 5 properties · 3 mortgages
FL · 3 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$4.0M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2023 | $525k | Open | CAMPUS USA CREDIT UNION | VERAX FLORIDA LLC | - |
| 04/25/2023 | $525k | Open | CAMPUS USA CREDIT UNION | PASHA INVESTMENTS LLC | 1820 KAROLINA AVE, WINTER PARK, FL 32789 3 |
| 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 (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1820 KAROLINA AVE, WINTER PARK, FL 32789 3 | PASHA INVESTMENTS LLC | Owns - 2.7 yrs | $700k |
| 1105 PARK LAKE ST, ORLANDO, FL 32803 | AARR FLORIDA INVESTMENTS LLC | Sold | $1.0M |
| 803 N THORNTON AVE, ORLANDO, FL 32803 | AARR FLORIDA INVESTMENTS LLC | Sold | $1.0M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, vacant, and residential properties across Orlando, FL.
What companies is Sanjay Khatri associated with?
Sanjay Khatri is associated with 3 entities based on extracted signatures from public records. Key entities include PASHA INVESTMENTS LLC, VERAX FLORIDA LLC, and GOLDMAN INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Sanjay Khatri and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Khatri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAMPUS USA CREDIT UNION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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