Investor profile - FL
Nileshkumar Patel
Nileshkumar Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 16 holding companies. Recent mortgage relationships include VyStar Credit Union, Capital City Bank, and SouthState Bank.
Nileshkumar's Activity
As of December 2025, public records show approximately $9.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 5 properties held through 16 holding companies. Activity appears concentrated in commercial assets recorded between 2013 and 2024.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32305, 32548, 33542, 33781, and 34606
Most recorded activity for this investor appears in SPRING HILL, ZEPHYRHILLS, FORT WALTON BEACH, TALLAHASSEE, and PINELLAS PARK.
Property Type Breakdown
Associated Entities (16)
FL · 2 properties · 4 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
+13 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2024 | $325k | Open | Capital City Bank | SOFIA 101 LLC | 12200 CHUMUCKLA HWY, JAY, FL 32565 |
| 08/18/2022 | $1.3M | Open | VyStar Credit Union | CK ZEPHYRHILLS LLC | 101 HIGHLAWN AVE, PALATKA, FL 32177 |
| 08/03/2022 | $200k | Open | LOWERY LANCE | CK ZEPHYRHILLS LLC | 503 N W ST, BUSHNELL, FL 33513 |
+13 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12 EGLIN PKWY SE, FORT WALTON BEACH, FL 32548 | LANDGLIDE INVESTMENT LLC | Sold | $320k |
| 5505 GALL BLVD, ZEPHYRHILLS, FL 33542 | CK ZEPHYRHILLS LLC | Sold | $130k |
| 1362 COMMERCIAL WAY, SPRING HILL, FL 34606 | DD SPRING HILL LLC | Owns - 9.0 yrs | $600k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tampa-St. Petersburg, FL.
What companies is Nileshkumar Patel associated with?
Nileshkumar Patel is associated with 16 entities based on extracted signatures from public records. Key entities include DTS DEVELOPMENTS LLC, CK ZEPHYRHILLS LLC, FALAK LLC, HETA RIYA LLC, and DD SPRING HILL LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Nileshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Nileshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VyStar Credit Union, Capital City Bank, and SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, 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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