Investor profile - FL
Pinkal Shah
Pinkal Shah is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Lake Michigan Credit Union, Truist Bank, and FLORIDA INV PARTNERS GROUP.
Pinkal's Activity
As of December 2025, public records show approximately $960k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32256, 32828, 33952, and 34473
Most recorded activity for this investor appears in PORT CHARLOTTE, JACKSONVILLE, ORLANDO, and OCALA.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$525k · 1 loan
$320k · 1 loan
$115k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2024 | $115k | Open | FLORIDA INV PARTNERS GROUP | KAVISHA REAL ESTATE VENTURE LLC | 490 MARION OAKS MNRS, OCALA, FL 34473 |
| 07/12/2019 | $525k | Open | Lake Michigan Credit Union | RPJ DEVELOPMENT INC | 3231 TAMIAMI TRL, PORT CHARLOTTE, FL 33952 |
| 11/24/2014 | $320k | Open | Truist Bank | RPJ DEVELOPMENT INC | 1409 E OAK ST, ARCADIA, FL 34266 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 490 MARION OAKS MNRS, OCALA, FL 34473 | KAVISHA REAL ESTATE VENTURE LLC | Owns - 15 mos | $315k |
| 9610 BAYLIN CT, JACKSONVILLE, FL 32256 | JIGARKUMAR SHAH | Owns - 4.3 yrs | $275k |
| 3231 TAMIAMI TRL, PORT CHARLOTTE, FL 33952 | RPJ DEVELOPMENT INC | Owns - 6.7 yrs | $700k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Orlando, FL.
What companies is Pinkal Shah associated with?
Pinkal Shah is associated with 3 entities based on extracted signatures from public records. Key entities include RPJ DEVELOPMENT INC, KAVISHA REAL ESTATE VENTURE LLC, and KAVISHA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Pinkal Shah and the entities they control, based on signatures extracted from recorded documents connecting Pinkal Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lake Michigan Credit Union, Truist Bank, and FLORIDA INV PARTNERS GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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