Investor profile - FL
Minal Patel
Minal Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 15 properties held through 20 holding companies. Recent mortgage relationships include Ameris Bank, Grand Ridge National Bank, and MCCT TRUST.
Minal's Activity
As of December 2025, public records show approximately $18.5M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 15 properties held through 20 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33602, 33876, 32068, 32217, and 32724
Most recorded activity for this investor appears in TAMPA, SEBRING, OCALA, MIDDLEBURG, and LEESBURG.
Property Type Breakdown
Associated Entities (20)
FL · 0 properties · 6 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+17 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2025 | $473k | Open | UNITAS FUNDING | GMZ PROPERTY SOLUTIONS LLC | 12063 CRANEFOOT CT, JACKSONVILLE, FL 32223 |
| 06/02/2025 | $265k | Open | Kiavi | GMZ PROPERTY SOLUTIONS LLC | 2987 QUAPAW TRL, MIDDLEBURG, FL 32068 |
| 05/10/2025 | $529k | Open | Kiavi | GMZ PROPERTY SOLUTIONS LLC | 3678 CATHEDRAL COVE RD, JACKSONVILLE, FL 32217 |
+27 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2987 QUAPAW TRL, MIDDLEBURG, FL 32068 | OAKWOOD PROPERTY HOLDINGS LLC | Owns - 7 mos | $183k |
| 3678 CATHEDRAL COVE RD, JACKSONVILLE, FL 32217 | GMZ PROPERTY SOLUTIONS LLC | Owns - 8 mos | $487k |
| 449 S 12TH ST, TAMPA, FL 33602 2201 | PATRICK KIM | Sold | $800k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Minal Patel associated with?
Minal Patel is associated with 20 entities based on extracted signatures from public records. Key entities include SHIV ANKUR INC, SHANTINIKETAN FL LLC, SHRI OM ENTERPRISE LLC, GMZ PROPERTY SOLUTIONS LLC, and SAHAJANAND STORAGE LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Minal Patel and the entities they control, based on signatures extracted from recorded documents connecting Minal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ameris Bank, Grand Ridge National Bank, and MCCT TRUST, 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 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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