Investor Profile - MD
Kaushal Shah
Kaushal Shah is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include First Chatham Bank, 504 Capital Corporation, and THE HUNTINGTON NATL BANK FKA FIRST CHATHAM BANK.
Kaushal's Activity
As of June 2026, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2026.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21704
Most activity in FREDERICK.
Property Type Breakdown
Associated Entities (2)
MD · 4 properties · 9 mortgages
MD · 15 properties · 3 mortgages
Mortgages (9)
Top Lenders
$8.0M · 4 loans
$3.9M · 2 loans
$901k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2026 | $851k | Open | 504 Capital Corporation | SUKAN HOSPITALITY LLC | 7300 EXECUTIVE WAY, FREDERICK, MD 21704 |
| 04/30/2026 | $901k | Open | THE HUNTINGTON NATL BANK FKA FIRST CHATHAM BANK | SUKAN HOSPITALITY LLC | - |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7300 EXECUTIVE WAY, FREDERICK, MD 21704 | SUKAN HOSPITALITY LLC | Owns - 56.4 yrs | $0 |
| 7310 EXECUTIVE WAY, FREDERICK, MD 21704 | SUKAN HOSPITALITY LLC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Kaushal Shah associated with?
Kaushal Shah is associated with 2 entities based on extracted signatures from public records. Key entities include SUKAN HOSPITALITY LLC and OM HOSPITALITY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Kaushal Shah and the entities they control, based on signatures extracted from recorded documents connecting Kaushal Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Chatham Bank, 504 Capital Corporation, and THE HUNTINGTON NATL BANK FKA FIRST CHATHAM BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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