Investor Profile - IL
Sandeep Bajaj
Sandeep Bajaj is a real estate investor and operator based in Peoria, IL. Public filings show activity across 38 properties held through 4 holding companies. Recent mortgage relationships include Better Banks, Fortress Bank, and Commerce Bank.
Sandeep's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 38 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2025.
Associated People
Primary Geography
Peoria, IL
ZIP codes: 61603, 61615, 61616, 61604, and 61607
Most activity in PEORIA, PEORIA HEIGHTS, WEST PEORIA, and BARTONVILLE.
Property Type Breakdown
Associated Entities (4)
IL · 15 properties · 15 mortgages
IL · 8 properties · 8 mortgages
+2 more entities not shown
Mortgages (29)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2023 | $20k | Closed | Better Banks | AMB07 PROPERTIES LLC | 333 BUENA VISTA ST, BARTONVILLE, IL 61607 |
| 02/01/2023 | $102k | Open | Commerce Bank | S SQUARED HOLDINGS LLC | 3316 W GREENWOOD PL, PEORIA, IL 61615 |
+27 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 333 BUENA VISTA ST, BARTONVILLE, IL 61607 | AMB07 PROPERTIES LLC | Owns - 3.0 yrs | $25k |
| 2606 N WISCONSIN AVE, PEORIA, IL 61603 | RSB09 PROPERTIES LLC | Sold | $30k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Peoria, IL.
What companies is Sandeep Bajaj associated with?
Sandeep Bajaj is associated with 4 entities based on extracted signatures from public records. Key entities include AMB07 PROPERTIES LLC, S SQUARED HOLDINGS LLC, RSB09 PROPERTIES LLC, and B SQUARED HOLDINGS LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Sandeep Bajaj and the entities they control, based on signatures extracted from recorded documents connecting Sandeep Bajaj to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Better Banks, Fortress Bank, and Commerce Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2023.
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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