Investor profile - IL
Xiu Chen
Xiu Chen is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 7 properties held through 9 holding companies. Recent mortgage relationships include Cathay Bank, International Bank of Chicago, and International Bank of Commerce.
Xiu's Activity
As of December 2025, public records show approximately $29.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 7 properties held through 9 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60616, 60069, 60091, 60608, and 60609
Most recorded activity for this investor appears in CHICAGO, NILES, LINCOLNSHIRE, and WILMETTE.
Property Type Breakdown
Associated Entities (9)
IL · 2 properties · 5 mortgages
IL · 0 properties · 3 mortgages
IL · 2 properties · 2 mortgages
+6 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $2.0M | Open | Cathay Bank | 475 PROPERTY INVESTMENT LLC | 475 MILWAUKEE AVE, LINCOLNSHIRE, IL 60069 |
| 02/16/2024 | $9.8M | Open | Cathay Bank | JMC PLAZA NILES LLC | 8901 N MILWAUKEE AVE, NILES, IL 60714 |
| 11/20/2023 | $1.4M | Open | International Bank of Chicago | WA CHICAGO INVESTMENT LLC WALLACE | 2401 S ARCHER AVE, CHICAGO, IL 60616 |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 475 MILWAUKEE AVE, LINCOLNSHIRE, IL 60069 | 475 PROPERTY INVESTMENT LLC | Owns - 2 mos | $3.1M |
| 8901 N MILWAUKEE AVE, NILES, IL 60714 | JMC PLAZA NILES LLC | Owns - 22 mos | $13.9M |
| 442 W 38TH PL, CHICAGO, IL 60609 | XIU CHEN | Owns - 2.6 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Chicago, IL-IN-WI.
What companies is Xiu Chen associated with?
Xiu Chen is associated with 9 entities based on extracted signatures from public records. Key entities include WA CHICAGO INVESTMENT LLC WALLACE, J & A CHEN INVESTMENTS LLC, 475 PROPERTY INVESTMENT LLC, ANNIE INVESTMENTS LLC, and WA CHICAGO INVESTMENT LLC 31ST.
How many properties are associated with this investor?
At least 7 properties are associated with Xiu Chen and the entities they control, based on signatures extracted from recorded documents connecting Xiu Chen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, International Bank of Chicago, and International Bank of Commerce, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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