Investor profile - FL
Nishant Garg
Nishant Garg is a real estate investor and operator based in Orlando, FL. Public filings show activity across 68 properties held through 3 holding companies. Recent mortgage relationships include Valley Bank, Trustco Bank, and TNT Florida Holdings, LLC.
Nishant's Activity
As of December 2025, public records show approximately $10.4M in recorded mortgage exposure linked to this investor across at least 86 mortgage filings and 68 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32839, 32809, 32811, 32805, and 32819
Most recorded activity for this investor appears in ORLANDO and HIALEAH.
Property Type Breakdown
Associated Entities (3)
FL · 38 properties · 84 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (86)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2025 | $106k | Open | Natbank | DELTA CAPITAL ENTERPRISES INC | 5501 PGA BLVD, ORLANDO, FL 32839 |
| 03/28/2025 | $113k | Open | Natbank | DELTA CAPITAL ENTERPRISES INC | 5501 PGA BLVD, ORLANDO, FL 32839 |
| 12/17/2024 | $413k | Open | Natbank | DELTA CAPITAL ENTERPRISES INC | - |
+83 more not shown
Owned Properties (68)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5501 PGA BLVD, ORLANDO, FL 32839 | MOHAMMED ZAMAN | Owns - 2.2 yrs | $225k |
| 2929 W OAK RIDGE RD, ORLANDO, FL 32809 H-6 | PROKEY INVESTMENTS LLC | Sold | $82k |
| 2215 LYME BAY DR, ORLANDO, FL 32839 | DELTA CAPITAL ENTERPRISES INC | Owns - 3.5 yrs | $1.9M |
+65 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Nishant Garg associated with?
Nishant Garg is associated with 3 entities based on extracted signatures from public records. Key entities include DELTA CAPITAL ENTERPRISES INC, BONTERRA MIAMI CORP, and DELTA CAPITAL ENTERPRISE INC.
How many properties are associated with this investor?
At least 68 properties are associated with Nishant Garg and the entities they control, based on signatures extracted from recorded documents connecting Nishant Garg to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, Trustco Bank, and TNT Florida Holdings, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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