Investor Profile - PA
Samir Shahani
Samir Shahani is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 18 properties held through 3 holding companies. Recent mortgage relationships include Embassy Bank for the Lehigh Valley, Harleysville Bank, and CV3 Financial Services.
Samir's Activity
As of June 2026, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 18 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 18015, 18018, 18017, 18042, and 18055
Most activity in BETHLEHEM, FOUNTAIN HILL, HELLERTOWN, FREEMANSBURG, and PHILADELPHIA.
Property Type Breakdown
Associated Entities (3)
PA · 11 properties · 23 mortgages
PA · 2 properties · 6 mortgages
+1 more entities not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/18/2026 | $450k | Open | Harleysville Bank | SHAHANI LLC | 514 S CLEWELL ST, BETHLEHEM, PA 18015 |
| 03/18/2026 | $450k | Open | Harleysville Bank | SHAHANI LLC | 715 2ND AVE, BETHLEHEM, PA 18018 |
+29 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1418 SPRUCE ST, EASTON, PA 18042 | SHAHANI LLC | Owns - 7 mos | $148k |
| 11022 FERNDALE ST, PHILADELPHIA, PA 19116 | SSA INVESTMENTS LLC | Sold | $235k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Samir Shahani associated with?
Samir Shahani is associated with 3 entities based on extracted signatures from public records. Key entities include SHAHANI LLC, SHAHANI BROTHERS LLC, and SSA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Samir Shahani and the entities they control, based on signatures extracted from recorded documents connecting Samir Shahani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Embassy Bank for the Lehigh Valley, Harleysville Bank, and CV3 Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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