Investor profile - IN
Sunita Vasudeva
Sunita Vasudeva is a real estate investor and operator based in Elkhart, IN. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include 1st Source Bank, BMO Bank N.A., and US VENTURE.
Sunita's Activity
As of December 2025, public records show approximately $7.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 3 holding companies. Activity appears recorded between 2018 and 2019.
Associated People
Primary Geography
Elkhart, IN
ZIP codes: 46614 and 46635
Most recorded activity for this investor appears in SOUTH BEND.
Associated Entities (3)
IN · 1 property · 2 mortgages
IN · 1 property · 2 mortgages
IN · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2019 | $268k | Open | US VENTURE | STAR 002 LLC | - |
| 08/14/2019 | $4.0M | Open | 1st Source Bank | STAR 002 LLC | 2304 SR 23, SOUTH BEND, IN 46635 |
| 08/07/2018 | $850k | Open | US VENTURE | STAR 001 LLC | 22027 SR 23, SOUTH BEND, IN 46614 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2304 SR 23, SOUTH BEND, IN 46635 | STAR 002 LLC | Owns - 8.5 yrs | $0 |
| 22027 SR 23, SOUTH BEND, IN 46614 | STAR 001 LLC | Owns - 8.8 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Elkhart, IN.
What companies is Sunita Vasudeva associated with?
Sunita Vasudeva is associated with 3 entities based on extracted signatures from public records. Key entities include STAR 002 LLC, STAR 001 LLC, and BABA JI PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sunita Vasudeva and the entities they control, based on signatures extracted from recorded documents connecting Sunita Vasudeva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 1st Source Bank, BMO Bank N.A., and US VENTURE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2019, with the most recent mortgage recorded in 2019.
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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