Investor profile - FL
Kaushikkumar Patel
Kaushikkumar Patel is a real estate investor and operator based in Tallahassee, FL. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include HADDOCK LAND HOLDINGS, KJ GROUP FL, and PATE FARMS RIVER MARKET.
Kaushikkumar's Activity
As of December 2025, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2025.
Primary Geography
Tallahassee, FL
ZIP codes: 32350, 32427, 32462, 33566, and 33901
Most recorded activity for this investor appears in FORT MYERS, VERNON, PINETTA, PLANT, and CARYVILLE.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 5 mortgages
FL · 3 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (10)
Top Lenders
$2.4M · 1 loan
$950k · 1 loan
$800k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2025 | $800k | Open | PATE FARMS RIVER MARKET | HARIOM 12 INC | 4419 OLD SPANISH TRL, CARYVILLE, FL 32427 |
| 11/26/2024 | $150k | Open | MADISON COUNTY COMMUNITY BANK | SHIV SATI II LLC | 146 NE BELLVILLE RD, PINETTA, FL 32350 |
| 10/31/2024 | $450k | Open | D AND A LIQUOR AND LOTTERY | HARIOM 12 INC | 1064 N HWY 81, WESTVILLE, FL 32464 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 146 NE BELLVILLE RD, PINETTA, FL 32350 | SHIV SATI II LLC | Sold | $200k |
| 3086 CLEVELAND AVE, FORT MYERS, FL 33901 | K2P LLC | Owns - 19 mos | $890k |
| 236 W TRAPNELL RD, PLANT, FL 33566 | KAUSHIKKUMAR PATEL | Sold | $255k |
+2 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 Tallahassee, FL.
What companies is Kaushikkumar Patel associated with?
Kaushikkumar Patel is associated with 5 entities based on extracted signatures from public records. Key entities include HARIOM 12 INC, K2P LLC, SHIV SATI II LLC, SHIV SATI 5 LLC, and SHRI 209 INC.
How many properties are associated with this investor?
At least 5 properties are associated with Kaushikkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Kaushikkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HADDOCK LAND HOLDINGS, KJ GROUP FL, and PATE FARMS RIVER MARKET, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.