Investor profile - FL
Haresh Patel
Haresh Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 4 properties held through 13 holding companies. Recent mortgage relationships include SouthState Bank, CASANO FRANCIS, and Seacoast Bank.
Haresh's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2024.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32824, 32905, 33542, and 34275
Most recorded activity for this investor appears in ZEPHYRHILLS, ORLANDO, PALM BAY, and NOKOMIS.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+10 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2022 | $550k | Open | CASANO FRANCIS | R & G FLORIDA LLC | 810 COLONIA LN E, NOKOMIS, FL 34275 |
| 06/15/2021 | $420k | Open | Seacoast Bank | BABCOCK 4670 LLC | 4670 BABCOCK ST NE, PALM BAY, FL 32905 |
| 12/19/2017 | $300k | Open | SouthState Bank | DUS DOST LLC | 37652 SR 54, ZEPHYRHILLS, FL 33542 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3803 PLAINVIEW DR, ORLANDO, FL 32824 | HARESH PATEL | Owns - 2.4 yrs | $405k |
| 810 COLONIA LN E, NOKOMIS, FL 34275 | R & G FLORIDA LLC | Owns - 3.0 yrs | $550k |
| 4670 BABCOCK ST NE, PALM BAY, FL 32905 | BABCOCK 4670 LLC | Owns - 4.5 yrs | $732k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Tampa-St. Petersburg, FL.
What companies is Haresh Patel associated with?
Haresh Patel is associated with 13 entities based on extracted signatures from public records. Key entities include ZAMINDAR OM LLC, R & G FLORIDA LLC, ZAMINDARS INC, ROHABI INC, and DYNAMITE 2 INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Haresh Patel and the entities they control, based on signatures extracted from recorded documents connecting Haresh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, CASANO FRANCIS, and Seacoast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2022.
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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