Investor Profile - FL
Axaykumar Dave
Axaykumar Dave is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 13 properties held through 8 holding companies. Recent mortgage relationships include SRR CAPITAL, DFCU FINANCIAL, and MCCARTHY HOLDINGS.
Axaykumar's Activity
As of June 2026, public records show approximately $900k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 13 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33610, 33334, 33525, 33544, and 32830
Most activity in TAMPA, WESLEY CHAPEL, DADE, OAKLAND PARK, and RIVERVIEW.
Property Type Breakdown
Associated Entities (8)
FL · 16 properties · 765 mortgages
FL · 2 properties · 2 mortgages
+6 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2026 | $700k | Open | SRR CAPITAL | 13626 US301 LLC | 13626 US 98 BYP, DADE, FL 33525 |
| 02/13/2026 | $200k | Open | DFCU FINANCIAL | SHREEJI ACCOUNTING SERVICES INC | 4002 MCLANE DR, TAMPA, FL 33610 |
+3 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1000 NE 43RD CT #698, OAKLAND PARK, FL 33334 | 1000 NE 43RD CT LLC | Owns - 3.0 yrs | $1.5M |
| 692 NE 40TH CT, OAKLAND PARK, FL 33334 | 1000 NE 43RD CT LLC | Owns - 3.0 yrs | $1.5M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Tampa-St. Petersburg, FL.
What companies is Axaykumar Dave associated with?
Axaykumar Dave is associated with 8 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, SHREEJI ACCOUNTING SERVICES INC, 1000 NE 43RD CT LLC, 13626 US301 LLC, and TYNDALL 31333 LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Axaykumar Dave and the entities they control, based on signatures extracted from recorded documents connecting Axaykumar Dave to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SRR CAPITAL, DFCU FINANCIAL, and MCCARTHY HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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