Investor profile - IL
Sanjay Patel
Sanjay Patel is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 11 properties held through 19 holding companies. Recent mortgage relationships include CNB Bank & Trust, Byline Bank, and DNR ENTERPRISES.
Sanjay's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 11 properties held through 19 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2013 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60148, 60007, 60085, 60169, and 60173
Most recorded activity for this investor appears in LOMBARD, OAK FOREST, SCHAUMBURG, OAK LAWN, and WAUKEGAN.
Property Type Breakdown
Associated Entities (19)
IL · 5 properties · 3 mortgages
IL · 0 properties · 2 mortgages
IL · 2 properties · 2 mortgages
+16 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $225k | Open | Morton Community Bank | SRIHARI1121 LLC | 418 DERBY ST, PEKIN, IL 61554 |
| 08/26/2025 | $740k | Open | U.S. Bank | AASHI LLC | 1301 N PLUM GROVE RD, SCHAUMBURG, IL 60173 |
| 03/25/2025 | $1.1M | Open | DNR ENTERPRISES | SHIVOM HOLDINGS LLC | 314 S LEWIS AVE, WAUKEGAN, IL 60085 |
+12 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1301 N PLUM GROVE RD, SCHAUMBURG, IL 60173 | AASHI LLC | Owns - 4 mos | $925 |
| 314 S LEWIS AVE, WAUKEGAN, IL 60085 | SHIVOM HOLDINGS LLC | Owns - 9 mos | $1.3M |
| 325 S MAIN ST, LOMBARD, IL 60148 | SANJAY AND TEJAS HOLDINGS LLC | Owns - 4.0 yrs | $631k |
+8 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 Sanjay Patel associated with?
Sanjay Patel is associated with 19 entities based on extracted signatures from public records. Key entities include ADITI LLC, MIDWEST HOSPITALITY VENTURE LLC, JAY VAIBHAV LAXMI LLC, JHNS LLC, and PRAVIP PROPERTIES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Sanjay Patel and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CNB Bank & Trust, Byline Bank, and DNR ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
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