Investor profile - IL
Shyam Ramaiya
Shyam Ramaiya is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include First State Bank, CoVantage Credit Union, and Spring Valley Bank.
Shyam's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 61373, 61761, 61350, 61701, and 61764
Most recorded activity for this investor appears in NORMAL, UTICA, OTTAWA, PONTIAC, and BLOOMINGTON.
Property Type Breakdown
Associated Entities (6)
IL · 0 properties · 7 mortgages
IL · 0 properties · 7 mortgages
IL · 3 properties · 5 mortgages
+3 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2025 | $196k | Open | First State Bank | SNS CAPITAL LLC | 1006 SHERYL LN, NORMAL, IL 61761 |
| 01/04/2024 | $160k | Open | First State Bank | BLC LLC | 708 DOUGLAS ST, BLOOMINGTON, IL 61701 |
| 12/20/2023 | $148k | Open | First State Bank | BLC LLC | 1215 WALL ST, NORMAL, IL 61761 |
+23 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2643 N IL ROUTE 178, UTICA, IL 61373 171UNITD | IVAN KOSTIV | Owns - 6.0 yrs | $145k |
| 1304 N NIXON DR, PONTIAC, IL 61764 | SHAWN HOLMES | Owns - 6.2 yrs | $33k |
| 2643 N IL RT, UTICA, IL 61373 | PRESTON HIGGINS | Owns - 8.0 yrs | $68k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Chicago, IL-IN-WI.
What companies is Shyam Ramaiya associated with?
Shyam Ramaiya is associated with 6 entities based on extracted signatures from public records. Key entities include PANAMERA HOLDINGS LLC, GIULIA HOLDINGS LLC, BLC LLC, MOMBASA CAPITAL LLC, and SRIG LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Shyam Ramaiya and the entities they control, based on signatures extracted from recorded documents connecting Shyam Ramaiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank, CoVantage Credit Union, and Spring Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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