Investor profile - FL
Rajesh Shah
Rajesh Shah is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include Seacoast Bank, Celtic Bank, and JPMorgan Chase Bank, National Association.
Rajesh's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 32814, 32829, 33442, and 34744
Most recorded activity for this investor appears in ORLANDO, DEERFIELD BEACH, and KISSIMMEE.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 4 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/20/2016 | $242k | Closed | Seacoast Bank | JAI AMBEE PETRO INC | 1810 ROCK SPRINGS RD, APOPKA, FL 32712 |
| 06/15/2016 | $121k | Closed | Seacoast Bank | JAI AMBEE PETRO INC | 12 E VINE ST, KISSIMMEE, FL 34744 |
| 05/03/2016 | $1.3M | Open | Seacoast Bank | JAI AMBEE PETRO INC | 1810 ROCK SPRINGS RD, APOPKA, FL 32712 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1558 HARSTON AVE, ORLANDO, FL 32814 | ANDREW OROSZ | Owns - 9.4 yrs | $395k |
| 12 E VINE ST, KISSIMMEE, FL 34744 | JAI AMBEE PETRO INC | Sold | $145k |
| 2900 SW 15TH ST, DEERFIELD BEACH, FL 33442 | 2900 SW 15TH ST LLC | Owns - 13.2 yrs | $10.4M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Orlando, FL.
What companies is Rajesh Shah associated with?
Rajesh Shah is associated with 11 entities based on extracted signatures from public records. Key entities include JAI AMBEE PETRO INC, 2900 SW 15TH ST LLC, RAJ UNITED LLC, LITCHFIELD LLC, and 2140 N JOHN YOUNG PKWY FLOR LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Rajesh Shah and the entities they control, based on signatures extracted from recorded documents connecting Rajesh Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, Celtic Bank, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2016.
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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