Investor profile - FL
Parul Shah
Parul Shah is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 9 holding companies. Recent mortgage relationships include COLA.
Parul's Activity
As of December 2025, public records show approximately $586k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 9 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2012 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32615 and 33412
Most recorded activity for this investor appears in ALACHUA and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 2 properties · 0 mortgages
+6 more not shown
Mortgages (1)
Top Lenders
$586k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2012 | $586k | Open | COLA | ALACHUA CORNER INC | 15251 NW US 441, ALACHUA, FL 32615 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10436 NORTHBROOK CIR, PALM BEACH GARDENS, FL 33412 | MAUNAK DESAI | Owns - 7 mos | $968k |
| 15251 NW US 441, ALACHUA, FL 32615 | ALACHUA CORNER INC | Sold | $651k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Tampa-St. Petersburg, FL.
What companies is Parul Shah associated with?
Parul Shah is associated with 9 entities based on extracted signatures from public records. Key entities include ALACHUA CORNER INC, A&M PROPERTIES ACQUISITION LLC, ASPS LC, LITCHFIELD LLC, and ARS HILLSBOROUGH LP.
How many properties are associated with this investor?
At least 2 properties are associated with Parul Shah and the entities they control, based on signatures extracted from recorded documents connecting Parul Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COLA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2012.
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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