Investor profile - FL
Jagbir Singh
Jagbir Singh is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 11 holding companies. Recent mortgage relationships include C1 BANK, MENNAPINELLAS, and Marine Bank & Trust Company.
Jagbir's Activity
As of December 2025, public records show approximately $15.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33407, 33764, and 34994
Most recorded activity for this investor appears in WEST PALM BEACH, STUART, and CLEARWATER.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2023 | $1.0M | Closed | SUNSHINE PEAK | RAJA MANAGEMENT CORP | 15 RESERVE BLVD, CLEARWATER, FL 33764 |
| 11/04/2020 | $1.6M | Open | Marine Bank & Trust Company | 1801 SE FEDERAL LLC | 1801 SE FEDERAL HWY, STUART, FL 34994 |
| 07/21/2016 | $2.5M | Open | MENNAPINELLAS | BASS VENTURE CORP | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1801 SE FEDERAL HWY, STUART, FL 34994 | 1801 SE FEDERA LLC | Owns - 9.0 yrs | $2.3M |
| 3806 38TH WAY, WEST PALM BEACH, FL 33407 | OKSJN INVESTMENTS LLC | Sold | $87k |
| 15 RESERVE BLVD, CLEARWATER, FL 33764 | DEEB FAMILY HOMES LTD | Owns - 12.3 yrs | $100k |
+0 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 Miami-Fort Lauderdale, FL.
What companies is Jagbir Singh associated with?
Jagbir Singh is associated with 11 entities based on extracted signatures from public records. Key entities include BASS VENTURE CORP, 1801 SE FEDERAL LLC, RAJA MANAGEMENT CORP, 2948 AVENUE H WEST LLC, and OSKJN INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Jagbir Singh and the entities they control, based on signatures extracted from recorded documents connecting Jagbir Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references C1 BANK, MENNAPINELLAS, and Marine Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2023.
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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