Investor profile - FL
Nirav Patel
Nirav Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 24 properties held through 42 holding companies. Recent mortgage relationships include Grow Financial Federal Credit Union, First Port City Bank, and City National Bank of Florida.
Nirav's Activity
As of December 2025, public records show approximately $49.1M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 24 properties held through 42 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33602, 33511, 34786, 32174, and 32226
Most recorded activity for this investor appears in TAMPA, BRANDON, FORT LAUDERDALE, WINDERMERE, and ROCKLEDGE.
Property Type Breakdown
Associated Entities (42)
FL · 4 properties · 9 mortgages
FL · 1 property · 6 mortgages
FL · 1 property · 4 mortgages
+39 more not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $2.7M | Open | US Metro Bank | ALACHUA HOSPITALITY LLC | 15920 NW US 441, ALACHUA, FL 32615 |
| 09/05/2025 | $2.3M | Open | Seacoast Bank | JULINGTON CREEK REH LLC | 100 JULINGTON PLAZA DR, SAINT JOHNS, FL 32259 |
| 09/03/2025 | $305k | Open | CrossCountry Mortgage, LLC | VBN SHIVAY 001 LLC | 12011 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 |
+40 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15920 NW US 441, ALACHUA, FL 32615 | ALACHUA HOSPITALITY LLC | Owns - 3 mos | $3.0M |
| 296 WOODSAGE PL, LAKE ALFRED, FL 33850 | KIMI PATEL | Owns - 10 mos | $448k |
| 7600 NW 120TH DR, PARKLAND, FL 33076 | NIRAL PATEL | Owns - 10 mos | $910k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Tampa-St. Petersburg, FL.
What companies is Nirav Patel associated with?
Nirav Patel is associated with 42 entities based on extracted signatures from public records. Key entities include NEWSOME LLC, PATEL BUSINESS VENTURES LLC, HARIOM LLC, KHP VENTURES INC, and KAVA FL LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Nirav Patel and the entities they control, based on signatures extracted from recorded documents connecting Nirav Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Grow Financial Federal Credit Union, First Port City Bank, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.