Investor profile - FL
Paresh Desai
Paresh Desai is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 18 holding companies. Recent mortgage relationships include Citizens 1st Bank, MIDFLORIDA Credit Union, and Argentic.
Paresh's Activity
As of December 2025, public records show approximately $60.8M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 3 properties held through 18 holding companies. Activity appears concentrated in misc and residential assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 34429 and 33133
Most recorded activity for this investor appears in CRYSTAL RIVER and MIAMI.
Property Type Breakdown
Associated Entities (18)
FL · 0 properties · 4 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+15 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $1.0M | Open | Renasant Bank | MAYA HOTEL LLC | 61 NW US 19 ST, CRYSTAL RIVER, FL 34428 |
| 07/22/2025 | $12.8M | Open | MIDFLORIDA Credit Union | PLANTATION FUSION LLC | 9301 W FORT ISLAND TRL, CRYSTAL RIVER, FL 34429 |
| 09/19/2024 | $20.2M | Open | Citizens 1st Bank | PORT PARADISE HOTEL LLC | 1508 SE KINGS BAY DR, CRYSTAL RIVER, FL 34429 |
+18 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9453 W PLANTATION LN, CRYSTAL RIVER, FL 34429 | PLANTATION FUSION LLC | Owns - 5 mos | $17.0M |
| 9301 W FORT ISLAND TRL, CRYSTAL RIVER, FL 34429 | PLANTATION FUSION LLC | Owns - 5 mos | $17.0M |
| 3072 CENTER ST, MIAMI, FL 33133 | PARESH DESAI | Sold | $500k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, residential, and commercial properties across Orlando, FL.
What companies is Paresh Desai associated with?
Paresh Desai is associated with 18 entities based on extracted signatures from public records. Key entities include CITRUS UROLOGY CENTER INC, PORT PARADISE HOTEL LLC, 3SS ASSOCIATES LLC, NANCY HOTEL INC, and CFUS DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Paresh Desai and the entities they control, based on signatures extracted from recorded documents connecting Paresh Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens 1st Bank, MIDFLORIDA Credit Union, and Argentic, 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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