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 2 properties held through 6 holding companies. Recent mortgage relationships include BOLENDER FAMILY ENTERPRISES and Regions Bank.
Axaykumar's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in office and residential assets recorded between 2015 and 2024.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33610 and 33619
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (6)
FL · 12 properties · 758 mortgages
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
+3 more not shown
Mortgages (2)
Top Lenders
$1.4M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/25/2023 | $1.4M | Open | BOLENDER FAMILY ENTERPRISES | 1000 NE 43RD CT LLC | - |
| 06/05/2015 | $96k | Closed | Regions Bank | SHREEJI ACCOUNTING SERVICES INC | 4002 MCLANE DR, TAMPA, FL 33610 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 710 S 50TH ST, TAMPA, FL 33619 | SHREEJI MHP LLC | Sold | $555k |
| 4002 MCLANE DR, TAMPA, FL 33610 | SHREEJI ACCOUNTING SERVICES INC | Owns - 11.1 yrs | $78k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Tampa-St. Petersburg, FL.
What companies is Axaykumar Dave associated with?
Axaykumar Dave is associated with 6 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, TYNDALL 31333 LLC, 1000 NE 43RD CT LLC, SHREEJI ACCOUNTING SERVICES INC, and SHREEJI MHP LLC.
How many properties are associated with this investor?
At least 2 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 BOLENDER FAMILY ENTERPRISES and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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.
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