Investor Profile - FL
Darshan Thakkar
Darshan Thakkar is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank.
Darshan's Activity
As of June 2026, public records show approximately $798k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2021.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33647, 33843, 33578, 33592, and 33841
Most activity in TAMPA, FROSTPROOF, RIVERVIEW, FORT MEADE, and THONOTOSASSA.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/20/2021 | $798k | Open | Truist Bank | 12234 STONELAKE RANCH BLVD THONOTOSASSA FL 33592 LAND TRUST | 12234 STONELAKE RANCH BLVD, THONOTOSASSA, FL 33592 |
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7TH ST W, FROSTPROOF, FL 33843 | THUY VU | Sold | $90k |
| 20737 GREAT LAUREL AVE, TAMPA, FL 33647 | 20737 GREAT LAUREL AVE TAMPA FL 33647 LAND TRUST | Owns - 7.0 yrs | $0 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Tampa-St. Petersburg, FL.
What companies is Darshan Thakkar associated with?
Darshan Thakkar is associated with 3 entities based on extracted signatures from public records. Key entities include 12234 STONELAKE RANCH BLVD THONOTOSASSA FL 33592 LAND TRUST, DARSHAN B THAKKAR A MARRIED MAN JOINING HIS SPOUSE NIKETA D THAKKAR, and RISHABH CONSULTING LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Darshan Thakkar and the entities they control, based on signatures extracted from recorded documents connecting Darshan Thakkar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2021, with the most recent mortgage recorded in 2021.
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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