Investor Profile - PA
Sunny Shakhawala
Sunny Shakhawala is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include SHAKHAWALA BHARAT, Kiavi, and i Fund Cities.
Sunny's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19147, 19142, 19104, and 19146
Most activity in PHILADELPHIA.
Property Type Breakdown
Associated Entities (3)
PA · 2 properties · 3 mortgages
PA · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2026 | $1.4M | Open | SHAKHAWALA BHARAT | 4220 BALTIMORE LLC | 4220 BALTIMORE AVE, PHILADELPHIA, PA 19104 |
| 07/01/2024 | $520k | Open | ICECAP GROUP | 758 S FRONT ST LLC | 758 S FRONT ST, PHILADELPHIA, PA 19147 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 758 S FRONT ST #A, PHILADELPHIA, PA 19147 | 758 S FRONT ST LLC | Owns - 11 mos | $0 |
| 2512 S 71ST ST, PHILADELPHIA, PA 19142 | 758 S FRONT ST LLC | Owns - 11 mos | $0 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Sunny Shakhawala associated with?
Sunny Shakhawala is associated with 3 entities based on extracted signatures from public records. Key entities include 758 S FRONT ST LLC, 4220 BALTIMORE LLC, and 1532 CATHARINE ST LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Sunny Shakhawala and the entities they control, based on signatures extracted from recorded documents connecting Sunny Shakhawala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHAKHAWALA BHARAT, Kiavi, and i Fund Cities, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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