Investor profile - FL
Pinakin Patel
Pinakin Patel is a real estate investor and operator based in Orlando, FL. Public filings show activity across 10 properties held through 18 holding companies. Recent mortgage relationships include The Central Trust Bank, ServisFirst Bank, and FAIRWINDS Credit Union.
Pinakin's Activity
As of December 2025, public records show approximately $13.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 10 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32641, 32765, 33579, 33647, and 33880
Most recorded activity for this investor appears in WINTER HAVEN, RIVERVIEW, OCALA, TAMPA, and FORT MYERS BEACH.
Property Type Breakdown
Associated Entities (18)
FL · 2 properties · 6 mortgages
FL · 2 properties · 3 mortgages
FL · 1 property · 1 mortgage
+15 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2024 | $5.0M | Open | The Central Trust Bank | SHREE OM 3530 LLC | 3530 SW 36TH AVE, OCALA, FL 34474 |
| 03/05/2024 | $425k | Open | Renasant Bank | MAHARAJSWAMI 1 LLC | 1509 SE HAWTHORNE RD, GAINESVILLE, FL 32641 |
| 05/24/2022 | $471k | Open | First Bank | JANKI LLC | - |
+16 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3530 SW 36TH AVE, OCALA, FL 34474 | SHREE OM 3530 LLC | Owns - 16 mos | $9.9M |
| 1509 SE HAWTHORNE RD, GAINESVILLE, FL 32641 | MAHARAJSWAMI 1 LLC | Owns - 22 mos | $500k |
| 2700 ESTERO BLVD, FORT MYERS BEACH, FL 33931 | SHRI SHANTAKARAM LLC | Sold | $1.3M |
+7 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 Orlando, FL.
What companies is Pinakin Patel associated with?
Pinakin Patel is associated with 18 entities based on extracted signatures from public records. Key entities include MAYA P LLC, WATERFRONT HOTELS LLC, SHREE OM 3530 LLC, JANKI LLC, and SHREE SHREE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Pinakin Patel and the entities they control, based on signatures extracted from recorded documents connecting Pinakin Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank, ServisFirst Bank, and FAIRWINDS Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2024.
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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