Investor profile - FL
Avanee Patel
Avanee Patel is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Ameris Bank, PROMISEONE BANK, and U.S. Small Business Administration.
Avanee's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2022.
Primary Geography
Jacksonville, FL
ZIP codes: 32092
Most recorded activity for this investor appears in SAINT AUGUSTINE.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 2 properties · 1 mortgage
FL · 5 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2022 | $1.1M | Open | U.S. Small Business Administration | DURGA INVESTMENT LLC | 2465 SR 16, SAINT AUGUSTINE, FL 32092 |
| 11/29/2021 | $2.6M | Open | PROMISEONE BANK | JAI AMBAJI CORP | 2550 SR 16, SAINT AUGUSTINE, FL 32092 |
| 05/13/2019 | $4.3M | Open | Ameris Bank | HISTORICAL PROPERTIES LLC | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2550 SR 16, SAINT AUGUSTINE, FL 32092 | JAI AMBAJI CORP | Owns - 4.1 yrs | $3.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Jacksonville, FL.
What companies is Avanee Patel associated with?
Avanee Patel is associated with 3 entities based on extracted signatures from public records. Key entities include DURGA INVESTMENT LLC, JAI AMBAJI CORP, and HISTORICAL PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Avanee Patel and the entities they control, based on signatures extracted from recorded documents connecting Avanee Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ameris Bank, PROMISEONE BANK, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2022.
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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