Investor profile - GA
Shaneel Lalani
Shaneel Lalani is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 10 properties held through 25 holding companies. Recent mortgage relationships include The Westmoore Group, American Pride Bank, and UNDERGROUND LENDING.
Shaneel's Activity
As of December 2025, public records show approximately $77.7M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 10 properties held through 25 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Atlanta, GA
ZIP codes: 30032, 30034, 30058, 30079, and 30294
Most recorded activity for this investor appears in DECATUR, FOREST PARK, LITHONIA, ELLENWOOD, and COLUMBUS.
Property Type Breakdown
Associated Entities (25)
GA · 0 properties · 5 mortgages
GA · 1 property · 5 mortgages
GA · 0 properties · 4 mortgages
+22 more not shown
Mortgages (48)
Top Lenders
$33.7M · 9 loans
$18.5M · 1 loan
$8.6M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $18.5M | Open | American Pride Bank | 3355 NORTHEAST EXPRESSWAY LLC | 3355 NE EXPY NE, ATLANTA, GA 30341 |
| 12/10/2024 | $1.2M | Open | WMBF CAPITAL PARTNERS | UNDERGROUND LENDING LLC | 1916 MANCHESTER EXPY, COLUMBUS, GA 31904 |
| 09/26/2024 | $535k | Open | FNCBank | HAYES CORNER LLC | 3226 HWY 17, CLARKESVILLE, GA 30523 |
+45 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 34 PEACHTREE ST NW, ATLANTA, GA 30303 | 34 PEACHTREE QOZP LLC | Owns - 5.0 yrs | $12.8M |
| 2589 TILSON RD, DECATUR, GA 30032 | BILLIONAIRES FUNDING GRP LLC | Sold | $755k |
| 2613 TILSON RD, DECATUR, GA 30032 | BILLIONAIRES FUNDING GRP LLC | Sold | $755k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Atlanta, GA.
What companies is Shaneel Lalani associated with?
Shaneel Lalani is associated with 25 entities based on extracted signatures from public records. Key entities include 2426 COLUMBIA DRIVE LLC, SREE RAM INC, 3395 NORTHEAST EXPRESSWAY LLC, 140 W DYKES STREET LLC, and 1575 JOSEPH E BOONE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Shaneel Lalani and the entities they control, based on signatures extracted from recorded documents connecting Shaneel Lalani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Westmoore Group, American Pride Bank, and UNDERGROUND LENDING, 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 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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