Investor profile - FL
Hitesh Barvaliya
Hitesh Barvaliya is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include LINDA TSUDA LIVING REVOCBLE TR.
Hitesh's Activity
As of December 2025, public records show approximately $145k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2025 and 2025.
Primary Geography
Fort Myers-Cape Coral, FL
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 1 property · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
$145k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2025 | $145k | Open | LINDA TSUDA LIVING REVOCBLE TR | 239 FOUNDERS II LLC | 4213 LEE BLVD, LEHIGH ACRES, FL 33971 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Fort Myers-Cape Coral, FL.
What companies is Hitesh Barvaliya associated with?
Hitesh Barvaliya is associated with 4 entities based on extracted signatures from public records. Key entities include 239 FOUNDERS II LLC, COLONIAL CREST LLC, A3 FMBEACH LLC, and 239 HOUSES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Hitesh Barvaliya and the entities they control, based on signatures extracted from recorded documents connecting Hitesh Barvaliya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LINDA TSUDA LIVING REVOCBLE TR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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