Investor profile - FL
Nikesh Shah
Nikesh Shah is a real estate investor and operator based in Orlando, FL. Public filings show activity across 22 properties held through 58 holding companies. Recent mortgage relationships include Banesco USA and INB.
Nikesh's Activity
As of December 2025, public records show approximately $234.4M in recorded mortgage exposure linked to this investor across at least 83 mortgage filings and 22 properties held through 58 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32926, 32609, 32810, 32124, and 32132
Most recorded activity for this investor appears in COCOA, ORLANDO, GAINESVILLE, MELBOURNE, and HIGH SPRINGS.
Property Type Breakdown
Associated Entities (58)
FL · 0 properties · 9 mortgages
FL · 0 properties · 6 mortgages
FL · 2 properties · 5 mortgages
+55 more not shown
Mortgages (83)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $4.3M | Open | Seacoast Bank | POLK PETRO LLC | 1201 HWY 544 E, HAINES, FL 33844 |
| 10/06/2025 | $13k | Open | PHUOC LOC THO | SCENIC HWY REH LLC | - |
| 10/06/2025 | $1.1M | Open | PLT | GULF BREEZE REH LLC | 6156 GULF BREEZE PKWY, GULF BREEZE, FL 32563 |
+80 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11241 W COLONIAL DR, OCOEE, FL 34761 | SNS VENTURES LLC | Owns - 19 mos | $4.6M |
| 7200 GEORGE T EDWARDS DR, MELBOURNE, FL 32940 | TASHIANA LLC | Owns - 20 mos | $7.5M |
| 18501 NW CO RD 236, HIGH SPRINGS, FL 32643 | SK & NN GROUP LLC | Owns - 3.3 yrs | $1.3M |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Orlando, FL.
What companies is Nikesh Shah associated with?
Nikesh Shah is associated with 58 entities based on extracted signatures from public records. Key entities include ANCHOR GLASS CONTAINER CORP, SK & NK UNITED INC, STAR PLUS PETRO INC, SARAI LAKE NONA TPS LLC, and SY INVESTMENTS OF MARION LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Nikesh Shah and the entities they control, based on signatures extracted from recorded documents connecting Nikesh Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA and INB, 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 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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