Investor profile - FL
Divya Patel
Divya Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include PeoplesSouth Bank, Lake Michigan Credit Union, and RAJESH KUMAR.
Divya's Activity
As of December 2025, public records show approximately $47.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33713, 33907, and 34234
Most recorded activity for this investor appears in SARASOTA, FORT MYERS, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+6 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $6.2M | Open | Lake Michigan Credit Union | PARI HOSPITALITY LLC | 4850 S CLEVELAND AVE, FORT MYERS, FL 33907 |
| 07/10/2025 | $450k | Open | ServisFirst Bank | UNITED HOSPITALITY GROUP OF FLORIDA LLC | 5325 ROYAL PALM AVE, SARASOTA, FL 34234 |
| 08/10/2023 | $11.0M | Open | PeoplesSouth Bank | JV INVESTMENT LLC | 131 N TYNDALL PKWY, PANAMA CITY, FL 32404 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5325 ROYAL PALM AVE, SARASOTA, FL 34234 | UNITED HOSPITALITY GROUP OF FLORIDA LLC | Owns - 6 mos | $900k |
| 4850 S CLEVELAND AVE, FORT MYERS, FL 33907 | PARI HOSPITALITY LLC | Owns - 3.4 yrs | $8.3M |
| 1300 34TH ST N, SAINT PETERSBURG, FL 33713 | RAD ALLIANCE LLC | Owns - 9.7 yrs | $2.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Tampa-St. Petersburg, FL.
What companies is Divya Patel associated with?
Divya Patel is associated with 9 entities based on extracted signatures from public records. Key entities include JV INVESTMENT LLC, PARI HOSPITALITY LLC, SHRI GANESHAY NAMAH INC, RAD ALLIANCE LLC, and UNITED HOSPITALITY GROUP OF FLORIDA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Divya Patel and the entities they control, based on signatures extracted from recorded documents connecting Divya Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PeoplesSouth Bank, Lake Michigan Credit Union, and RAJESH KUMAR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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