Investor profile - FL
Kevin Shah
Kevin Shah is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 18 holding companies. Recent mortgage relationships include SANJIV SHAH ETUX, CRYSTAL PETROLEUM, and FLORIDIAN COMMUNITY BANK.
Kevin's Activity
As of December 2025, public records show approximately $200k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33415, 33463, and 33607
Most recorded activity for this investor appears in TAMPA, WEST PALM BEACH, and GREENACRES.
Property Type Breakdown
Associated Entities (18)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+15 more not shown
Mortgages (3)
Top Lenders
$200k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2013 | $1.3M | Closed | FLORIDIAN COMMUNITY BANK | 321 NORTHLAKE LLC | 321 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 |
| 10/29/2012 | $200k | Open | SANJIV SHAH ETUX | OMSHRI PETROLEUM LLC | 970 S MILITARY TRL, WEST PALM BEACH, FL 33415 |
| 10/20/2011 | $640k | Closed | CRYSTAL PETROLEUM | OMSHRI PETROLEUM II LLC | 4025 S MILITARY TRL, GREENACRES, FL 33463 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2511 N GRADY AVE, TAMPA, FL 33607 47 | JONATHAN BURNS | Sold | $720k |
| 4025 S MILITARY TRL, GREENACRES, FL 33463 | OMSHRI PETROLEUM II LLC | Owns - 14.2 yrs | $650k |
| 970 S MILITARY TRL, WEST PALM BEACH, FL 33415 | OMSHRI PETROLEUM LLC | Owns - 14.6 yrs | $552k |
+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 Miami-Fort Lauderdale, FL.
What companies is Kevin Shah associated with?
Kevin Shah is associated with 18 entities based on extracted signatures from public records. Key entities include OMSHRI PETROLEUM LLC, OMSHRI PETROLEUM II LLC, 321 NORTHLAKE LLC, 405 EXECUTIVE CENTER LLC, and 11 GOLFS EDGE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Kevin Shah and the entities they control, based on signatures extracted from recorded documents connecting Kevin Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SANJIV SHAH ETUX, CRYSTAL PETROLEUM, and FLORIDIAN COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2013.
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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