Investor profile - FL
Natwarlal Patel
Natwarlal Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Peoples Bank and MIKE.
Natwarlal's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2023.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32174 and 33610
Most recorded activity for this investor appears in TAMPA and ORMOND BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$3.4M · 1 loan
$630k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2023 | $3.4M | Open | Peoples Bank | N & N PATEL ENTERPRISES LLC | 1634 N US 1, ORMOND BEACH, FL 32174 |
| 04/22/2015 | $630k | Open | MIKE | YASH NEEL INC | 1814 GULF TO BAY BLVD, CLEARWATER, FL 33765 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1634 N US 1, ORMOND BEACH, FL 32174 | N & N PATEL ENTERPRISES LLC | Owns - 2.5 yrs | $4.2M |
| 3423 HIGH HAMPTON CIR, TAMPA, FL 33610 | GUNJANI PATEL | Sold | $92k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Tampa-St. Petersburg, FL.
What companies is Natwarlal Patel associated with?
Natwarlal Patel is associated with 3 entities based on extracted signatures from public records. Key entities include N & N PATEL ENTERPRISES LLC, YASH NEEL INC, and 5 GUJJJU LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Natwarlal Patel and the entities they control, based on signatures extracted from recorded documents connecting Natwarlal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peoples Bank and MIKE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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