Investor profile - FL
Raj Patel
Raj Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 15 properties held through 36 holding companies. Recent mortgage relationships include THE BANCORP BANK, Flagship Bank, and DFCU FINANCIAL.
Raj's Activity
As of December 2025, public records show approximately $69.7M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 15 properties held through 36 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32084, 33884, 34452, 32210, and 32550
Most recorded activity for this investor appears in SAINT AUGUSTINE, TAMPA, INVERNESS, WINTER HAVEN, and ORLANDO.
Property Type Breakdown
Associated Entities (36)
FL · 4 properties · 9 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+33 more not shown
Mortgages (39)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $1.7M | Open | Waterfall Bank | 1601 YBR LLC | - |
| 07/03/2024 | $1.6M | Open | The Central Trust Bank | CEDAR HOUSE INN FL LLC | 79 CEDAR ST, SAINT AUGUSTINE, FL 32084 |
| 07/03/2024 | $1.5M | Open | The Central Trust Bank | JSHREE INC | 21 AVILES ST, SAINT AUGUSTINE, FL 32084 |
+36 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 79 CEDAR ST, SAINT AUGUSTINE, FL 32084 | CEDAR HOUSE INN FL LLC | Owns - 18 mos | $1.6M |
| 8422 MCGIRTS VILLAGE LN, JACKSONVILLE, FL 32210 | HAIYA PATEL | Owns - 20 mos | $180k |
| 1891 ELOISE COVE DR, WINTER HAVEN, FL 33884 | NEEL PATEL | Owns - 2.3 yrs | $475k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Tampa-St. Petersburg, FL.
What companies is Raj Patel associated with?
Raj Patel is associated with 36 entities based on extracted signatures from public records. Key entities include NEWSOME LLC, TOUCHSTAR CINEMAS INC, NASA FARMS LLC, KMD HOTEL GROUP 6 LLC, and VISIONERS HOSPITALITY LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Raj Patel and the entities they control, based on signatures extracted from recorded documents connecting Raj Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE BANCORP BANK, Flagship Bank, and DFCU FINANCIAL, 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 2025.
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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