Investor Profile - FL
Niketa Thakkar
Niketa Thakkar is a real estate investor and operator based in Orlando, FL. Public filings show activity across 14 properties held through 8 holding companies. Recent mortgage relationships include Truist Bank.
Niketa's Activity
As of June 2026, public records show approximately $798k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 14 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2023.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33843, 33617, 33647, 33156, and 33183
Most activity in TAMPA, FROSTPROOF, RIVERVIEW, FORT MEADE, and PINECREST.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
+6 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/20/2021 | $798k | Open | Truist Bank | 12234 STONELAKE RANCH BLVD THONOTOSASSA FL 33592 LAND TRUST | 12234 STONELAKE RANCH BLVD, THONOTOSASSA, FL 33592 |
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10711 SW 10TH CT, DAVIE, FL 33324 | SAVAN THAKKAR | Owns - 2.8 yrs | $535k |
| 7TH ST W, FROSTPROOF, FL 33843 | THUY VU | Sold | $90k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Niketa Thakkar associated with?
Niketa Thakkar is associated with 8 entities based on extracted signatures from public records. Key entities include 12234 STONELAKE RANCH BLVD THONOTOSASSA FL 33592 LAND TRUST, RISHABH CONSULTING LLC, KUNAL CONSULTING LLC, 4711 MOORES LAKE ROAD LLC, and 5022 SUNRIDGE PALMS LAND TRUST.
How many properties are associated with this investor?
At least 14 properties are associated with Niketa Thakkar and the entities they control, based on signatures extracted from recorded documents connecting Niketa Thakkar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.