Investor profile - FL
Monica Shah
Monica Shah is a real estate investor and operator based in Orlando, FL. Public filings show activity across 16 properties held through 35 holding companies. Recent mortgage relationships include Fifth Third Bank, Truist Bank, and COMMUNITY CU OF FLORIDA.
Monica's Activity
As of December 2025, public records show approximately $123.7M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 16 properties held through 35 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32953, 33609, 32097, 32164, and 32219
Most recorded activity for this investor appears in ORLANDO, FORT MYERS, TAMPA, MERRITT ISLAND, and PALM BAY.
Property Type Breakdown
Associated Entities (35)
FL · 10 properties · 21 mortgages
FL · 9 properties · 8 mortgages
FL · 6 properties · 8 mortgages
+32 more not shown
Mortgages (61)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2024 | $1.7M | Open | Valley Bank | PHILLY PARTNERS LLC | 108 N ARMENIA AVE, TAMPA, FL 33609 |
| 10/17/2024 | $848k | Open | Valley Bank | PHILLY PARTNERS LLC | 108 N ARMENIA AVE, TAMPA, FL 33609 |
| 12/21/2023 | $7.7M | Open | COMMUNITY CU OF FLORIDA | PALM COAST REH LLC | 105 MATANZAS WOODS PKWY, PALM COAST, FL 32137 |
+58 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 108 N ARMENIA AVE, TAMPA, FL 33609 | PHILLY PARTNERS LLC | Owns - 14 mos | $1.1M |
| 2406 W N A ST, TAMPA, FL 33609 | PHILLY PARTNERS LLC | Owns - 14 mos | $1.1M |
| 100 N SYKES CREEK PKWY, MERRITT ISLAND, FL 32953 | SMS UNITED LLC | Owns - 4.5 yrs | $1.0M |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and multifamily properties across Orlando, FL.
What companies is Monica Shah associated with?
Monica Shah is associated with 35 entities based on extracted signatures from public records. Key entities include M & R UNITED INC, CROWS NEST LLC, T & M UNITED CORP, PALM COAST REH LLC, and SUNSHINE PETRO II LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Monica Shah and the entities they control, based on signatures extracted from recorded documents connecting Monica Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank, Truist Bank, and COMMUNITY CU OF FLORIDA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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