Investor profile - FL
Bhavna Patel
Bhavna Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 21 properties held through 31 holding companies. Recent mortgage relationships include The Central Trust Bank, OCULINA BANK, and ServisFirst Bank.
Bhavna's Activity
As of December 2025, public records show approximately $19.3M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 21 properties held through 31 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32205, 33566, 33767, 32168, and 32308
Most recorded activity for this investor appears in JACKSONVILLE, PLANT, CLEARWATER BEACH, TAMPA, and SILVER SPRINGS.
Property Type Breakdown
Associated Entities (31)
FL · 4 properties · 9 mortgages
FL · 1 property · 7 mortgages
FL · 3 properties · 5 mortgages
+28 more not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2025 | $238k | Open | The Bank of Tampa | AMBIKA INVESTMENTS LLC | 3002 N WILDER RD, PLANT, FL 33565 |
| 02/02/2024 | $796k | Open | The Central Trust Bank | SDBA COMMERCIAL LLC | 4229 HENDERSON BLVD, TAMPA, FL 33629 |
| 07/07/2023 | $385k | Open | Crews Bank & Trust | DEVPOOJA LLC | 16872 SE HWY 19, CROSS, FL 32628 |
+39 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3002 N WILDER RD, PLANT, FL 33565 | AMBIKA INVESTMENTS LLC | Owns - 5 mos | $340k |
| 640 NW 33RD ST, OAKLAND PARK, FL 33309 | KISHOR PATEL | Sold | $230k |
| 4337 FABULOUS FINCH LN, BARTOW, FL 33830 | MUKESH PATEL | Owns - 17 mos | $330k |
+18 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 Tampa-St. Petersburg, FL.
What companies is Bhavna Patel associated with?
Bhavna Patel is associated with 31 entities based on extracted signatures from public records. Key entities include NEWSOME LLC, KINMAN HOLDING LLC, LAXMI JAX LLC, SIDDHIVINAYAK LLC, and OHM SHREEJI INC.
How many properties are associated with this investor?
At least 21 properties are associated with Bhavna Patel and the entities they control, based on signatures extracted from recorded documents connecting Bhavna Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank, OCULINA BANK, and ServisFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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