Investor profile - FL
Rajiv Patel
Rajiv Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 15 holding companies. Recent mortgage relationships include SOCIETE GENERALE FINANCIAL COR, PenFed Credit Union, and PEN AIR FEDERAL CU.
Rajiv's Activity
As of December 2025, public records show approximately $96.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 7 properties held through 15 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2011 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32526, 32824, 33579, and 34787
Most recorded activity for this investor appears in PENSACOLA, ORLANDO, RIVERVIEW, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 3 mortgages
FL · 3 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+12 more not shown
Mortgages (13)
Top Lenders
$63.0M · 1 loan
$11.7M · 1 loan
$9.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/25/2024 | $1.2M | Open | PENAIR CREDIT UNION | SHREE SHUBHAM HOSPITALITY LLC | 7915 PINE FOREST RD, PENSACOLA, FL 32526 |
| 08/08/2022 | $63.0M | Open | SOCIETE GENERALE FINANCIAL COR | SHREE KAPIL HOSPITALITY LLC | 2591 WILDE LAKE BLVD, PENSACOLA, FL 32526 |
| 04/11/2022 | $11.7M | Open | PenFed Credit Union | SHREE SHUBHAM HOSPITALITY LLC | 8270 CHELLIE RD, PENSACOLA, FL 32526 |
+10 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11912 CINNAMON FERN DR, RIVERVIEW, FL 33579 | RAJIV PATEL | Owns - 6.8 yrs | $350k |
| 7915 PINE FOREST RD, PENSACOLA, FL 32526 | SHREE SHUBHAM HOSPITALITY LLC | Owns - 7.2 yrs | $700k |
| 8200 BLK CHELLIE RD, PENSACOLA, FL 32526 | SHREE SHUBHAM HOSPITALITY LLC | Owns - 7.2 yrs | $175k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Rajiv Patel associated with?
Rajiv Patel is associated with 15 entities based on extracted signatures from public records. Key entities include SHREE KAPIL HOSPITALITY LLC, SHREE SHUBHAM HOSPITALITY LLC, SWEETUSA LLC, ESHA HOSPITALITY INC, and RP VENTURES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Rajiv Patel and the entities they control, based on signatures extracted from recorded documents connecting Rajiv Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SOCIETE GENERALE FINANCIAL COR, PenFed Credit Union, and PEN AIR FEDERAL CU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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