Investor profile - FL
Raj Mody
Raj Mody is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 18 properties held through 12 holding companies. Recent mortgage relationships include PARKWEST HOLDINGS, SouthState Bank, and FIRST COAST INVESTMENT PROPERTIES.
Raj's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 18 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32208, 32210, 32209, 32254, and 32206
Most recorded activity for this investor appears in JACKSONVILLE.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 16 mortgages
FL · 4 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+9 more not shown
Mortgages (23)
Top Lenders
$1.8M · 4 loans
$904k · 10 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2024 | $275k | Open | PARKWEST HOLDINGS | HVM REAL PROPERTIES LLC | 0 NOTTINGHAM KNOLL CT, JACKSONVILLE, FL 32225 |
| 01/31/2024 | $1.3M | Open | PARKWEST HOLDINGS | HVM REAL PROPERTIES LLC | 0 NOTTINGHAM KNOLL CT, JACKSONVILLE, FL 32225 |
| 12/12/2018 | $26k | Closed | SouthState Bank | PMP ASSET LLC | 5246 POPPY DR, JACKSONVILLE, FL 32205 |
+20 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7519 MCCOWAN DR, JACKSONVILLE, FL 32244 | PMP ASSETS LLC | Sold | $10k |
| 13560 SATTLER RD, JACKSONVILLE, FL 32226 | PMP ASSETS LLC | Sold | $10k |
| 635 DETROIT ST, JACKSONVILLE, FL 32254 | AQUALAND HOLDINGS LLC | Sold | $35k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Jacksonville, FL.
What companies is Raj Mody associated with?
Raj Mody is associated with 12 entities based on extracted signatures from public records. Key entities include PMP ASSET LLC, AQUALAND HOLDINGS LLC, HVM REAL PROPERTIES LLC, JAX REGAL LLP, and CCJ 16 LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Raj Mody and the entities they control, based on signatures extracted from recorded documents connecting Raj Mody to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PARKWEST HOLDINGS, SouthState Bank, and FIRST COAST INVESTMENT PROPERTIES, 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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