Investor profile - IL
Anil Shah
Anil Shah is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 19 properties held through 12 holding companies. Recent mortgage relationships include Crystal Lake Bank & Trust Company, N.A., American Eagle Bank, and BARRINGTON BANK AND TRUST COMPAN.
Anil's Activity
As of December 2025, public records show approximately $17.8M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 19 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60625, 60101, 60010, 60131, and 60136
Most recorded activity for this investor appears in CHICAGO, ADDISON, ROSELLE, FRANKLIN PARK, and BARRINGTON.
Property Type Breakdown
Associated Entities (12)
IL · 37 properties · 16 mortgages
IL · 4 properties · 3 mortgages
IL · 2 properties · 3 mortgages
+9 more not shown
Mortgages (17)
Top Lenders
$8.6M · 4 loans
$2.7M · 1 loan
$1.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2024 | $2.7M | Open | American Eagle Bank | 551 W GRANT LLC | 551 W GRANT PL, CHICAGO, IL 60614 |
| 07/08/2024 | $1.7M | Open | Crystal Lake Bank & Trust Company, N.A. | 400 N OAKLEY LLC | 400 N OAKLEY BLVD, CHICAGO, IL 60612 |
| 07/08/2024 | $1.7M | Open | Crystal Lake Bank & Trust Company, N.A. | 400 N OAKLEY LLC | - |
+14 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5113 N LINCOLN AVE, CHICAGO, IL 60625 303 | RHB PROPERTIES LLC | Sold | $0 |
| 5113 N LINCOLN AVE, CHICAGO, IL 60625 303 | OLIVIA WIDALSKI | Sold | $1.7M |
| 5113 N LINCOLN AVE, CHICAGO, IL 60625 303 | PAUL OH | Sold | $0 |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Chicago, IL-IN-WI.
What companies is Anil Shah associated with?
Anil Shah is associated with 12 entities based on extracted signatures from public records. Key entities include ILLINOIS LLC, ARYA RENTALS LLC, 400 N OAKLEY LLC, ANANTAVIRYA LLC, and SHAH PLASTIC CO.
How many properties are associated with this investor?
At least 19 properties are associated with Anil Shah and the entities they control, based on signatures extracted from recorded documents connecting Anil Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Crystal Lake Bank & Trust Company, N.A., American Eagle Bank, and BARRINGTON BANK AND TRUST COMPAN, 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 2024.
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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