Investor profile - FL
Jaimin Shah
Jaimin Shah is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include SUNRISE BANK, Premia Relocation Mortgage, and Celtic Bank.
Jaimin's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2022.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33704 and 34748
Most recorded activity for this investor appears in LEESBURG and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (3)
FL · 12 properties · 758 mortgages
FL · 3 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/06/2022 | $2.0M | Open | SUNRISE BANK | MAHANT HOSPITALITY LLC | 1392 W N BLVD, LEESBURG, FL 34748 |
| 08/30/2017 | $2.3M | Closed | Premia Relocation Mortgage | MAHANT HOSPITALITY LLC | 1392 W N BLVD, LEESBURG, FL 34748 |
| 01/08/2010 | $650k | Closed | Celtic Bank | RAJ UNITED LLC | 690 EYSTER BLVD, ROCKLEDGE, FL 32955 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1392 W N BLVD, LEESBURG, FL 34748 | MAHANT HOSPITALITY LLC | Owns - 8.3 yrs | $2.6M |
| 730 RAFAEL BLVD NE, SAINT PETERSBURG, FL 33704 | JAIMIN SHAH | Owns - 8.5 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Orlando, FL.
What companies is Jaimin Shah associated with?
Jaimin Shah is associated with 3 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MAHANT HOSPITALITY LLC, and RAJ UNITED LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jaimin Shah and the entities they control, based on signatures extracted from recorded documents connecting Jaimin Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SUNRISE BANK, Premia Relocation Mortgage, and Celtic Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, 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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