Investor profile - FL
Naresh Advani
Naresh Advani is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include SANJIV SHAH ETUX and CRYSTAL PETROLEUM.
Naresh's Activity
As of December 2025, public records show approximately $200k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33415 and 33463
Most recorded activity for this investor appears in WEST PALM BEACH and GREENACRES.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$200k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 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 (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 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 properties across Miami-Fort Lauderdale, FL.
What companies is Naresh Advani associated with?
Naresh Advani is associated with 2 entities based on extracted signatures from public records. Key entities include OMSHRI PETROLEUM II LLC and OMSHRI PETROLEUM LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Naresh Advani and the entities they control, based on signatures extracted from recorded documents connecting Naresh Advani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SANJIV SHAH ETUX and CRYSTAL PETROLEUM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2012.
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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