Investor profile - IL
Suchita Shah
Suchita 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 American Community Bank & Trust, MCHENRY SAVINGS BANK, and American Community Bank.
Suchita's Activity
As of December 2025, public records show approximately $730k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60097
Most recorded activity for this investor appears in WONDER LAKE.
Property Type Breakdown
Associated Entities (4)
IL · 0 properties · 2 mortgages
IL · 0 properties · 2 mortgages
IL · 1 property · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
$453k · 3 loans
$140k · 1 loan
$138k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2022 | $138k | Open | American Community Bank | MS 2022 LLC | 502 W RINGWOOD RD, MCHENRY, IL 60051 |
| 06/02/2022 | $138k | Open | American Community Bank & Trust | MS 2022 LLC | 502 W RINGWOOD RD, MCHENRY, IL 60051 |
| 05/27/2022 | $85k | Open | American Community Bank & Trust | A J SHAH LLC | 522 S IL ROUTE 31, MCHENRY, IL 60050 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| E WONDER LAKE RD, WONDER LAKE, IL 60097 | VINAYAK921 LLC | Sold | $330k |
| 5506 E WONDER LAKE RD, WONDER LAKE, IL 60097 | VINAYAK921 LLC | Owns - 4.1 yrs | $330k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and commercial properties across Chicago, IL-IN-WI.
What companies is Suchita Shah associated with?
Suchita Shah is associated with 4 entities based on extracted signatures from public records. Key entities include A J SHAH LLC, MS 2022 LLC, VINAYAK921 LLC, and SHRINATHJI2021 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Suchita Shah and the entities they control, based on signatures extracted from recorded documents connecting Suchita Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Community Bank & Trust, MCHENRY SAVINGS BANK, and American Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2022.
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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