Investor profile - FL
Maltiben Patel
Maltiben Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Valley Bank, PROMISEONE BANK, and HOMEBANC NA.
Maltiben's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33411
Most recorded activity for this investor appears in ROYAL PALM BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2025 | $1.0M | Open | PROMISEONE BANK | JMKVN LLC | 800 34TH ST N, SAINT PETERSBURG, FL 33713 |
| 07/01/2024 | $650k | Open | PROMISEONE BANK | KVN INC | 1001 34TH ST N, SAINT PETERSBURG, FL 33713 |
| 01/26/2022 | $2.4M | Open | Valley Bank | ROYAL ARNAV LLC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11150 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL 33411 | WELLS FARGO BANK NA | Owns - 14.8 yrs | $750k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tampa-St. Petersburg, FL.
What companies is Maltiben Patel associated with?
Maltiben Patel is associated with 3 entities based on extracted signatures from public records. Key entities include KVN INC, ROYAL ARNAV LLC, and JMKVN LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Maltiben Patel and the entities they control, based on signatures extracted from recorded documents connecting Maltiben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, PROMISEONE BANK, and HOMEBANC NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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