Investor profile - FL
Punit Shah
Punit Shah is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 9 properties held through 14 holding companies. Recent mortgage relationships include Centennial Bank, First Foundation Bank, and RIALTO MTG FINANCE.
Punit's Activity
As of December 2025, public records show approximately $65.5M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 9 properties held through 14 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32174, 32811, 33558, 33563, and 33584
Most recorded activity for this investor appears in TAMPA, CLEARWATER, SEFFNER, ORMOND BEACH, and PLANT.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+11 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2023 | $5.0M | Open | METROPOLITAN PROPERTY VENTURES | 115 DAVIS LLC | - |
| 01/06/2023 | $6.0M | Open | Centennial Bank | 590 RIVIERA DRIVE LLC | 590 RIVIERA DR, TAMPA, FL 33606 |
| 09/03/2021 | $5.6M | Open | Clear Point Mortgage | 109 BRUSH QOZB LLC | 800 S HARBOUR ISLAND BLVD, TAMPA, FL 33602 |
+14 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 590 RIVIERA DR, TAMPA, FL 33606 | 590 RIVIERA DRIVE LLC | Owns - 4.5 yrs | $5.2M |
| 18719 BIRCHWOOD GROVES DR, LUTZ, FL 33558 | PUNIT SHAH | Owns - 7.0 yrs | $572k |
| 155 INTERCHANGE BLVD, ORMOND BEACH, FL 32174 | LIBERTY ORMOND LLC | Sold | $5.4M |
+6 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 Punit Shah associated with?
Punit Shah is associated with 14 entities based on extracted signatures from public records. Key entities include LIBERTY HOSPITALITY MANAGEMENT LLC, LIBERTY ORMOND LLC, LIBERTY SEFFNER INVESTMENTS LLC, LIBERTY PLANT INVESTMENTS LLC, and LIBERTY TAMPA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Punit Shah and the entities they control, based on signatures extracted from recorded documents connecting Punit Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, First Foundation Bank, and RIALTO MTG FINANCE, 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 2023.
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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