Investor profile - IL
Anand Sheth
Anand Sheth is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 80 properties held through 40 holding companies. Recent mortgage relationships include Millennium Bank, METROPOLITAN CAPITAL BANK AND TRUST, and REPUBLIC BANK OF CHICAGO.
Anand's Activity
As of December 2025, public records show approximately $75.7M in recorded mortgage exposure linked to this investor across at least 116 mortgage filings and 80 properties held through 40 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60083, 60073, 60071, 60085, and 60614
Most recorded activity for this investor appears in CHICAGO, WADSWORTH, ROUND LAKE PARK, RICHMOND, and WAUKEGAN.
Property Type Breakdown
Associated Entities (40)
IL · 15 properties · 14 mortgages
IL · 22 properties · 13 mortgages
IL · 2 properties · 9 mortgages
+37 more not shown
Mortgages (116)
Top Lenders
$18.0M · 24 loans
$15.0M · 5 loans
$9.6M · 12 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $3.0M | Open | METROPOLITAN CAPITAL BANK AND TRUST | MON AMI PROPERTIES LLC | 1525 NATIONS DR, GURNEE, IL 60031 |
| 11/03/2025 | $3.0M | Open | METROPOLITAN CAPITAL BANK AND TRUST | MON AMI PROPERTIES LLC | 3680 CASIMER PULASKI DR, WAUKEGAN, IL 60085 |
| 11/03/2025 | $3.0M | Open | METROPOLITAN CAPITAL BANK AND TRUST | MON AMI PROPERTIES LLC | 24659 W GRASS LAKE RD, ANTIOCH, IL 60002 |
+113 more not shown
Owned Properties (80)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14800 PULASKI RD, MIDLOTHIAN, IL 60445 | MA 14800 PULASKI LLC | Owns - 14 mos | $10 |
| 1227 S HARLEM AVE, BERWYN, IL 60402 509 | ALPHA RENTAL LLC AN ILLINOIS LLC | Sold | $125k |
| 1301 S WABASH AVE, CHICAGO, IL 60605 | MAPII 1301 WABASH LLC | Owns - 16 mos | $3.7M |
+77 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Chicago, IL-IN-WI.
What companies is Anand Sheth associated with?
Anand Sheth is associated with 40 entities based on extracted signatures from public records. Key entities include COUNTRY HOLDINGS 5 LLC, MON AMI PROPERTIES LLC, MON AMI REALTY LLC, ONE EARTH HOLDINGS LLC, and BEAM AND BALANCE 2 LLC.
How many properties are associated with this investor?
At least 80 properties are associated with Anand Sheth and the entities they control, based on signatures extracted from recorded documents connecting Anand Sheth to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Millennium Bank, METROPOLITAN CAPITAL BANK AND TRUST, and REPUBLIC BANK OF CHICAGO, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.