Investor profile - IL
Smita Shah
Smita Shah is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include PR MORTGAGE AND INVESTMENT, Wells Fargo Bank, and CITIZENS FINANCIAL SERVICES FSB.
Smita's Activity
As of December 2025, public records show approximately $17.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60107 and 60513
Most recorded activity for this investor appears in BROOKFIELD and STREAMWOOD.
Property Type Breakdown
Associated Entities (4)
IL · 1 property · 4 mortgages
IL · 0 properties · 2 mortgages
IL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (8)
Top Lenders
$14.2M · 1 loan
$1.2M · 1 loan
$789k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2025 | $348k | Open | SomerCor | SHANTI LODGING LLC | 14556 ARCHER AVE, LOCKPORT, IL 60441 |
| 12/24/2024 | $337k | Open | Midland States Bank | SHANTI LODGING LLC | 14556 ARCHER AVE, LOCKPORT, IL 60441 |
| 12/24/2024 | $337k | Open | Midland States Bank | SHANTI LODGING LLC | 14556 ARCHER AVE, LOCKPORT, IL 60441 |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8835 OGDEN AVE, BROOKFIELD, IL 60513 | APRIL E SHAH LODGING LLC | Sold | $3.4M |
| 253 ACORN DR, STREAMWOOD, IL 60107 | ADAM ZEGARSKI | Sold | $225k |
+0 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 Smita Shah associated with?
Smita Shah is associated with 4 entities based on extracted signatures from public records. Key entities include SHANTI LODGING LLC, A & S SHAH LLP, SHAH LODGING LLC, and RICHTON SQUARE APARTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Smita Shah and the entities they control, based on signatures extracted from recorded documents connecting Smita Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PR MORTGAGE AND INVESTMENT, Wells Fargo Bank, and CITIZENS FINANCIAL SERVICES FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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