Investor Profile - FL
Nekpal Singh
Nekpal Singh is a real estate investor and operator based in Orlando, FL. Public filings show activity across 24 properties held through 14 holding companies. Recent mortgage relationships include One Florida Bank and SEI Fuels.
Nekpal's Activity
As of June 2026, public records show approximately $64.3M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 24 properties held through 14 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2020 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32118, 32796, 32922, 32926, and 32114
Most activity in DAYTONA BEACH, COCOA, TITUSVILLE, MELBOURNE, and ORMOND BEACH.
Property Type Breakdown
Associated Entities (14)
FL · 1 property · 4 mortgages
FL · 1 property · 3 mortgages
+12 more entities not shown
Mortgages (25)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2024 | $500k | Open | One Florida Bank | DAYTONA INVESTMENT II LLC | 170 S NOVA RD, ORMOND BEACH, FL 32174 |
| 11/26/2024 | $500k | Open | One Florida Bank | 2090 E NEW YORK 38685 LLC | 1999 S NOVA RD, SOUTH DAYTONA, FL 32119 |
+23 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 930 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 | RE 930 S ATLANTIC 24148 LLC | Owns - 3.5 yrs | $1.8M |
| 1999 S NOVA RD, SOUTH DAYTONA, FL 32119 | RE 1999 S NOVA 32617 LLC | Owns - 3.5 yrs | $1.4M |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and office properties across Orlando, FL.
What companies is Nekpal Singh associated with?
Nekpal Singh is associated with 14 entities based on extracted signatures from public records. Key entities include RE 930 S ATLANTIC 24148 LLC, 7035 N WICKHAM 26858 LLC, DAYTONA INVESTMENTS IX LLC, DAYTONA INVESTMENT III LLC, and DAYTONA INVESTMENTS XI LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Nekpal Singh and the entities they control, based on signatures extracted from recorded documents connecting Nekpal Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references One Florida Bank and SEI Fuels, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, 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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