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 15 properties held through 49 holding companies. Recent mortgage relationships include Stearns Bank, ServisFirst Bank, and S36M.
Pankaj's Activity
As of December 2025, public records show approximately $66.4M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 15 properties held through 49 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34602, 32608, 32669, 32696, and 32780
Most recorded activity for this investor appears in BROOKSVILLE, NORTH MIAMI BEACH, GAINESVILLE, LAKE WALES, and GROVELAND.
Property Type Breakdown
Associated Entities (49)
FL · 2 properties · 8 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+46 more not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $9.4M | Open | Stearns Bank | SHIVSTAR INVESTMENTS LLC | 9301 N 29TH ST, TAMPA, FL 33612 |
| 06/16/2025 | $250k | Open | Grow Financial Federal Credit Union | ESHAN INVESTMENTS LLC | 700 S OSPREY AVE, SARASOTA, FL 34236 |
| 04/23/2025 | $7.2M | Open | S36M | S & M HOSPITALITY LLC | 3520 US 98 N, LAKELAND, FL 33809 |
+45 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 110 SW 250TH ST, NEWBERRY, FL 32669 | SEMOJ 20 LLC | Sold | $900k |
| 15811 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 3803 | JAALR LLC | Sold | $1.8M |
| 31075 CORTEZ BLVD, BROOKSVILLE, FL 34602 | HILL FAMILY LTD | Owns - 2.3 yrs | $100 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Tampa-St. Petersburg, FL.
What companies is Pankaj Patel associated with?
Pankaj Patel is associated with 49 entities based on extracted signatures from public records. Key entities include SAI MATAJI LLC, SHIVSTAR INVESTMENTS LLC, SAKARDEV LLC, HINDU SAMAJ INC, and LAKSHMI PROPERTIES LLC.
How many properties are associated with this investor?
At least 15 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 Stearns Bank, ServisFirst Bank, and S36M, 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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