Investor profile - FL
Anand Shah
Anand Shah is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 19 properties held through 7 holding companies. Recent mortgage relationships include Seacoast Bank, Kiavi, and Lima One Capital.
Anand's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 19 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32210, 32207, 32169, 32221, and 32246
Most recorded activity for this investor appears in JACKSONVILLE, NAPLES, FORT MYERS, MILTON, and MELBOURNE.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 6 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+4 more not shown
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2023 | $1.2M | Open | Kiavi | GSC REFI I LLC | - |
| 02/08/2023 | $1.2M | Open | Kiavi | GSC REFI I LLC | 1136 SKYE DR E, JACKSONVILLE, FL 32221 |
| 01/27/2022 | $1.5M | Closed | Lima One Capital | GREEN SHIRT CAPITAL LLC | 1136 SKYE DR E, JACKSONVILLE, FL 32221 |
+12 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2300 ARCTIC CIR, TITUSVILLE, FL 32780 | RAVINDRAKUMAR MEHTA | Owns - 3.2 yrs | $303k |
| 1867 LEON RD, JACKSONVILLE, FL 32246 | GREEN SHIRT CAPITAL LLC | Owns - 3.9 yrs | $1.6M |
| 2102 HUGH EDWARDS DR, JACKSONVILLE, FL 32210 | GREEN SHIRT CAPITAL LLC | Owns - 3.9 yrs | $1.6M |
+16 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 Jacksonville, FL.
What companies is Anand Shah associated with?
Anand Shah is associated with 7 entities based on extracted signatures from public records. Key entities include PETRO USA LLC, FLORIDA LIFE REAL ESTATE LLC, GSC REFI I LLC, NEXTGEN UNITED LLC, and GREEN SHIRT CAPITAL LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Anand Shah and the entities they control, based on signatures extracted from recorded documents connecting Anand Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, Kiavi, and Lima One Capital, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.