Investor profile - IL
Sami Khalil
Sami Khalil is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 13 properties held through 25 holding companies. Recent mortgage relationships include Old National Bank, STANDARD BANK AND TRUST, and ABDULRAHMAN Y SALEH.
Sami's Activity
As of December 2025, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 13 properties held through 25 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2015 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60639, 60624, 60018, 60429, and 60445
Most recorded activity for this investor appears in CHICAGO, MIDLOTHIAN, WORTH, DES PLAINES, and HAZEL CREST.
Property Type Breakdown
Associated Entities (25)
IL · 5 properties · 3 mortgages
IL · 0 properties · 2 mortgages
IL · 2 properties · 2 mortgages
+22 more not shown
Mortgages (17)
Top Lenders
$13.6M · 12 loans
$280k · 1 loan
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/14/2025 | $2.3M | Open | Old National Bank | 17500 PROPERTY LLC | 17500 S KEDZIE AVE, HAZEL CREST, IL 60429 |
| 01/07/2025 | $3.0M | Open | Old National Bank | 4401 PROPERTY LLC | 4411 W DIVERSEY AVE, CHICAGO, IL 60639 |
| 01/07/2025 | $1.5M | Open | Old National Bank | 4401 PROPERTY LLC | 4411 W DIVERSEY AVE, CHICAGO, IL 60639 |
+14 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4411 W DIVERSEY AVE, CHICAGO, IL 60639 | 4401 PROPERTY LLC | Owns - 12 mos | $10 |
| 17500 S KEDZIE AVE, HAZEL CREST, IL 60429 | AS TRUSTEE UNDER THE TERMS AND PROVISIONS OF A CERTAIN TRUST AGREEMENT DATED OCTOBER BOYKO T BANKOV | Owns - 15 mos | $0 |
| 3201 147TH ST, MIDLOTHIAN, IL 60445 | 3201 BUILDING LLC | Owns - 2.3 yrs | $450 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and vacant properties across Chicago, IL-IN-WI.
What companies is Sami Khalil associated with?
Sami Khalil is associated with 25 entities based on extracted signatures from public records. Key entities include 4401 PROPERTY LLC, MADISON & SPRINGFIELD LLC, 3201 BUILDING LLC, MADISON & CENTRAL LLC, and ROOSEVELT & CICERO PROPERTY LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Sami Khalil and the entities they control, based on signatures extracted from recorded documents connecting Sami Khalil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old National Bank, STANDARD BANK AND TRUST, and ABDULRAHMAN Y SALEH, 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.