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 22 properties held through 12 holding companies. Recent mortgage relationships include SouthState Bank, TD Bank, and Seacoast Bank.
Haresh's Activity
As of June 2026, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 22 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33525, 33541, 33542, 33647, and 32092
Most activity in ZEPHYRHILLS, TAMPA, DADE, SPRING HILL, and PALM BAY.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+10 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2024 | $1.4M | Open | TD Bank | HARESH PATEL | 10565 CORY LAKE DR, TAMPA, FL 33647 |
| 12/20/2022 | $550k | Open | CASANO FRANCIS | R & G FLORIDA LLC | 810 COLONIA LN E, NOKOMIS, FL 34275 |
+4 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1722 BAYOU GRANDE BLVD NE, SAINT PETERSBURG, FL 33703 | ELEVATE BUILD & CAPITAL LLC | Owns - 1 mo | $390k |
| 9100 N NEBRASKA AVE, TAMPA, FL 33604 | TSVA LLC | Owns - 19 mos | $1.2M |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Tampa-St. Petersburg, FL.
What companies is Haresh Patel associated with?
Haresh Patel is associated with 12 entities based on extracted signatures from public records. Key entities include BABCOCK 4670 LLC, R & G FLORIDA LLC, DYNAMITE 2 INVESTMENT GROUP LLC, ROHABI INC, and TSVA LLC.
How many properties are associated with this investor?
At least 22 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, TD Bank, and Seacoast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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