Investor profile - FL
Nilesh Patel
Nilesh Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 66 properties held through 125 holding companies. Recent mortgage relationships include JOHN B HUNTER REVOCABLE TRUST, CAMPUS USA CREDIT UNION, and Capital City Bank.
Nilesh's Activity
As of December 2025, public records show approximately $355.6M in recorded mortgage exposure linked to this investor across at least 174 mortgage filings and 66 properties held through 125 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33525, 32304, 33578, 33542, and 32305
Most recorded activity for this investor appears in TALLAHASSEE, DADE, TAMPA, RIVERVIEW, and GAINESVILLE.
Property Type Breakdown
Associated Entities (125)
FL · 14,858 properties · 20 mortgages
FL · 3 properties · 13 mortgages
FL · 2 properties · 11 mortgages
+122 more not shown
Mortgages (174)
Top Lenders
$60.2M · 5 loans
$37.0M · 8 loans
$23.8M · 10 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $735k | Open | First Federal Bank | JAI SHREE KRISHNA LAKE CITY LLC | - |
| 11/06/2025 | $360k | Open | SUNRISE BANK | RUHI INVESTMENTS LLC | 3940 SE 5TH AVE, OCALA, FL 34480 |
| 10/20/2025 | $4.1M | Open | MIDFLORIDA Credit Union | PREM ENTERPRISE USA LLC | 12051 W NEWBERRY RD, GAINESVILLE, FL 32607 |
+171 more not shown
Owned Properties (66)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6215 N 9TH AVE, PENSACOLA, FL 32504 | JAI AMBE PROPERTY 8 LLC | Owns - 12 mos | $655k |
| 13020 N CLEVELAND AVE, NORTH FORT MYERS, FL 33903 | SHREE KAVYA HOSPITALITY LLC | Owns - 22 mos | $3.2M |
| 217 AUSLEY RD, TALLAHASSEE, FL 32304 | JAI AMBE PROPERTY 6 LLC | Owns - 24 mos | $675k |
+63 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 Tampa-St. Petersburg, FL.
What companies is Nilesh Patel associated with?
Nilesh Patel is associated with 125 entities based on extracted signatures from public records. Key entities include JPMORGAN CHASE BANK NA, WESLEY CHAPEL INVESTMENTS LLC, PREM ENTERPRISE USA LLC, KUSH HOTELS II INC, and CK ZEPHYRHILLS LLC.
How many properties are associated with this investor?
At least 66 properties are associated with Nilesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Nilesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JOHN B HUNTER REVOCABLE TRUST, CAMPUS USA CREDIT UNION, and Capital City Bank, 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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