Investor profile - FL
Lalji Patel
Lalji Patel is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include The Central Trust Bank, Regions Bank, and Truist Bank.
Lalji's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2020.
Primary Geography
Orlando, FL
ZIP codes: 32535, 32350, and 34222
Most recorded activity for this investor appears in CENTURY, ELLENTON, and PINETTA.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+1 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2020 | $1.4M | Open | The Central Trust Bank | SITA ENTERPRISES INC | 10705 US 98 N, LAKELAND, FL 33809 |
| 04/02/2020 | $700k | Closed | The Central Trust Bank | SITA ENTERPRISES INC | 10701 US 98 N, LAKELAND, FL 33809 |
| 01/07/2015 | $250k | Open | Truist Bank | RANI ENTERPRISES LLC | 2175 60TH AVE E, ELLENTON, FL 34222 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9321 N CENTURY BLVD, CENTURY, FL 32535 | JUNE BUG XII LLC | Owns - 13.1 yrs | $300k |
| W COTTAGE ST, CENTURY, FL 32535 | JUNE BUG XII LLC | Owns - 13.1 yrs | $300k |
| 2747 NE CHERRY LAKE CIR, PINETTA, FL 32350 | TP INVESTMENT ASSOCIATES LLC | Owns - 13.1 yrs | $190k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Orlando, FL.
What companies is Lalji Patel associated with?
Lalji Patel is associated with 4 entities based on extracted signatures from public records. Key entities include TP INVESTMENT ASSOCIATES LLC, SITA ENTERPRISES INC, RANI ENTERPRISES LLC, and CARTERS MANOR LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Lalji Patel and the entities they control, based on signatures extracted from recorded documents connecting Lalji Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank, Regions Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2020, with the most recent mortgage recorded in 2020.
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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