Investor Profile - PA
Sara Varghese
Sara Varghese is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 21 properties held through 4 holding companies. Recent mortgage relationships include Firstrust Bank, TRUMARK FINANCIAL CU, and ICECAP GROUP.
Sara's Activity
As of June 2026, public records show approximately $23.1M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 21 properties held through 4 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2012 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19114, 19090, 19115, 19006, and 19007
Most activity in PHILADELPHIA, WILLOW GROVE, BRISTOL, HUNTINGDON VALLEY, and MORRISVILLE.
Property Type Breakdown
Associated Entities (4)
PA · 6 properties · 10 mortgages
PA · 18 properties · 4 mortgages
+2 more entities not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2023 | $4.3M | Open | Firstrust Bank | COZY HAVEN LLC | 1650 FRANKLIN AVE, WILLOW GROVE, PA 19090 |
| 04/18/2023 | $4.3M | Open | Firstrust Bank | COZY HAVEN LLC | 456 VINE ST, LANGHORNE, PA 19047 |
+16 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 533 ABBOTT DR, BROOMALL, PA 19008 | THREE ACES HOLDINGS LLC | Owns - 3.1 yrs | $2.4M |
| 2834 NORCROSS LN, PHILADELPHIA, PA 19114 | SARA VARGHESE | Owns - 4.2 yrs | $0 |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and industrial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Sara Varghese associated with?
Sara Varghese is associated with 4 entities based on extracted signatures from public records. Key entities include COZY HAVEN LLC, NEXGEN INVESTMENTS LLC, THREE ACES HOLDINGS LLC, and ENGLEWOOD INDUSTRIAL SOLUTIONS LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Sara Varghese and the entities they control, based on signatures extracted from recorded documents connecting Sara Varghese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Firstrust Bank, TRUMARK FINANCIAL CU, and ICECAP GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2023.
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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