Investor profile - IL
Deepak Shah
Deepak Shah is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include UBS Bank USA, Access Point Financial, and PEOPLES BANK SB.
Deepak's Activity
As of December 2025, public records show approximately $28.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60087, 60002, 60172, 60431, and 60443
Most recorded activity for this investor appears in ROMEOVILLE, CHICAGO, ROSELLE, JOLIET, and ANTIOCH.
Property Type Breakdown
Associated Entities (6)
IL · 0 properties · 3 mortgages
IL · 4 properties · 3 mortgages
IL · 0 properties · 2 mortgages
+3 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2024 | $1.4M | Open | State Bank of Texas | H2D INC | 3411 DELANY RD, WAUKEGAN, IL 60087 |
| 09/27/2024 | $1.4M | Open | State Bank of Texas | H2D INC | 37025 N GREEN BAY RD, BEACH PARK, IL 60087 |
| 01/13/2023 | $1.7M | Closed | LAKESIDE CAPITAL HOLDINGS | FOUR PROPERTY REAL ESTATE INC | 1410 N INDEPENDENCE BLVD, ROMEOVILLE, IL 60446 |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 41082 N SR 83, ANTIOCH, IL 60002 | FOUR PROPERTY REAL ESTATE INC | Owns - 3.0 yrs | $10 |
| 1410 N INDEPENDENCE BLVD, ROMEOVILLE, IL 60446 | A & E HOLDING LLC | Owns - 6.6 yrs | $784k |
| 91 AIRPORT DR, JOLIET, IL 60431 | KBO PROPERTIES LLC II | Owns - 7.2 yrs | $0 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Chicago, IL-IN-WI.
What companies is Deepak Shah associated with?
Deepak Shah is associated with 6 entities based on extracted signatures from public records. Key entities include NEW SUBURBAN REAL ESTATE INVESTMENT INC, FOUR PROPERTY REAL ESTATE INC, MP REAL ESTATE INVESTMENTS LLC, H2D INC, and MATTESON HOLDING LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Deepak Shah and the entities they control, based on signatures extracted from recorded documents connecting Deepak Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBS Bank USA, Access Point Financial, and PEOPLES BANK SB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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