Investor Profile - FL
Chirag Amin
Chirag Amin is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 35 properties held through 26 holding companies. Recent mortgage relationships include FIRST CITRUS BANK, DFCU FINANCIAL, and MIH INVESTMENTS.
Chirag's Activity
As of June 2026, public records show approximately $23.3M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 35 properties held through 26 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2024.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705, 33710, 32310, 32359, and 33542
Most activity in SAINT PETERSBURG, TAMPA, TALLAHASSEE, ORLANDO, and ZEPHYRHILLS.
Property Type Breakdown
Associated Entities (26)
FL · 10 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+24 more entities not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2024 | $971k | Open | MIH INVESTMENTS | PEAK 66 LLC | 3200 66TH ST N, SAINT PETERSBURG, FL 33710 |
| 11/26/2024 | $2.0M | Open | MIH INVESTMENTS | WHITFIELD REAL ESTATE LLC | 1360 WHITFIELD AVE, SARASOTA, FL 34243 |
+28 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1360 WHITFIELD AVE, SARASOTA, FL 34243 | WHITFIELD REAL ESTATE LLC | Owns - 18 mos | $2.4M |
| 4428 NW 45TH ST, OCALA, FL 34482 | KKN PROPERTY INC | Owns - 2.1 yrs | $275k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Chirag Amin associated with?
Chirag Amin is associated with 26 entities based on extracted signatures from public records. Key entities include KONA PROPERTIES LLC, REGENCY POND APARTMENTS LLC, NIMA PROPERTIES OF LAKELAND LLC, ABOVE EXCELLENT CARE LLC, and KEBA PROPERTY MANAGEMENT LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Chirag Amin and the entities they control, based on signatures extracted from recorded documents connecting Chirag Amin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CITRUS BANK, DFCU FINANCIAL, and MIH INVESTMENTS, 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 2024.
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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