Investor profile - FL
Amit Pandey
Amit Pandey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include SouthState Bank, REUNION BANK OF FLORIDA, and ServisFirst Bank.
Amit's Activity
As of December 2025, public records show approximately $15.7M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32836, 33510, 33805, 34711, and 34759
Most recorded activity for this investor appears in ORLANDO, BRANDON, KISSIMMEE, LAKELAND, and CLERMONT.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+6 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2025 | $1.3M | Open | ServisFirst Bank | SONI FAMILY PRACTICE PLLC | - |
| 05/28/2025 | $1.5M | Open | SouthState Bank | SUN PROPERTY GROUP 3 INC | 6900 SOUTHPOINT DR N, JACKSONVILLE, FL 32216 |
| 05/28/2025 | $3.0M | Open | SouthState Bank | SUN PROPERTY GROUP 3 INC | 6900 SOUTHPOINT DR N, JACKSONVILLE, FL 32216 |
+8 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9049 S BREEZE DR, ORLANDO, FL 32836 | AMIT PANDEY | Owns - 10 mos | $4.8M |
| 515 E GARDEN ST, LAKELAND, FL 33805 | 515 EAST GARDEN STREET LLC | Owns - 10 mos | $1.4M |
| 1060 CYPRESS PKWY, KISSIMMEE, FL 34759 | PANSON PROPERTIES LLC | Owns - 9.4 yrs | $650k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Orlando, FL.
What companies is Amit Pandey associated with?
Amit Pandey is associated with 9 entities based on extracted signatures from public records. Key entities include PANSON PROPERTIES LLC, SUN PROPERTY GROUP 3 INC, SONI FAMILY PRACTICE PLLC, JDP HOLDINGS GROUP LLC, and JAAKS DEVELOPMENT PARTNERS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Amit Pandey and the entities they control, based on signatures extracted from recorded documents connecting Amit Pandey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, REUNION BANK OF FLORIDA, and ServisFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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