Investor Profile - FL
Pankaj Patel
Pankaj Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 61 properties held through 54 holding companies. Recent mortgage relationships include Fidelity Bank, S36M, and First Horizon Bank.
Pankaj's Activity
As of June 2026, public records show approximately $49.7M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 61 properties held through 54 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33815, 33612, 34683, 33527, and 34602
Most activity in TAMPA, LAKELAND, PALM HARBOR, JACKSONVILLE, and BRADENTON.
Property Type Breakdown
Associated Entities (54)
FL · 2 properties · 7 mortgages
FL · 0 properties · 2 mortgages
+52 more entities not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2026 | $700k | Open | The Central Trust Bank | SAISHIVANI INC | 13610 92ND HWY, DOVER, FL 33527 |
| 03/19/2026 | $500k | Open | GATOR PETROLEUM ONE | 528 NW 8TH AVENUE LLC | 528 NW 8TH AVE, GAINESVILLE, FL 32601 |
+37 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 528 NW 8TH AVE, GAINESVILLE, FL 32601 | 528 NW 8TH AVENUE LLC | Owns - 3 mos | $1.0M |
| 1810 S US 27, CLERMONT, FL 34711 | YOGI HOSPITALITY LLC | Owns - 4 mos | $7.7M |
+59 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Pankaj Patel associated with?
Pankaj Patel is associated with 54 entities based on extracted signatures from public records. Key entities include SAI MATAJI LLC, SIGNATURE REAL ESTATE INVESTMENT LLC, HINDU SAMAJ INC, RAMESHWER INC, and SAKARDEV LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Pankaj Patel and the entities they control, based on signatures extracted from recorded documents connecting Pankaj Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fidelity Bank, S36M, and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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