Investor profile - FL
Rakesh Patel
Rakesh Patel is a real estate investor and operator based in Orlando, FL. Public filings show activity across 30 properties held through 56 holding companies. Recent mortgage relationships include Oak Mortgage Group, Ocean Bank, and Thomasville National Bank.
Rakesh's Activity
As of December 2025, public records show approximately $133.5M in recorded mortgage exposure linked to this investor across at least 74 mortgage filings and 30 properties held through 56 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 34102, 32127, 32128, 32223, and 32225
Most recorded activity for this investor appears in JACKSONVILLE, NAPLES, PORT ORANGE, TALLAHASSEE, and LAKE WORTH.
Property Type Breakdown
Associated Entities (56)
FL · 0 properties · 8 mortgages
FL · 2 properties · 6 mortgages
FL · 1 property · 5 mortgages
+53 more not shown
Mortgages (74)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $1.9M | Open | PAUL F HOLUB JR TRUST | GAJANAN HALIFAX LLC | 801 N HALIFAX AVE, DAYTONA BEACH, FL 32118 |
| 09/22/2025 | $263k | Open | Ameris Bank | JAI VARNI LLC | 7021 PEPPERCORN CT, JACKSONVILLE, FL 32258 |
| 05/23/2025 | $3.3M | Open | GULF COAST BUSINESS BANK | UNIV VENTURES LLC | 410 ANDALUSIA BLVD, CAPE CORAL, FL 33909 |
+71 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 410 ANDALUSIA BLVD, CAPE CORAL, FL 33909 | UNIV VENTURES LLC | Owns - 7 mos | $4.1M |
| 90 COLUMBIA DR, TAMPA, FL 33606 | HARPREET KHANNA | Sold | $1.2M |
| 7422 ESTERO DR, LAKE WORTH, FL 33463 | RAKESH PATEL | Owns - 3.2 yrs | $690k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Orlando, FL.
What companies is Rakesh Patel associated with?
Rakesh Patel is associated with 56 entities based on extracted signatures from public records. Key entities include RD & RD CORP, ELITE HOTELS LLC, PRITAM LLC, NNP LLC, and SUNNY HOTELS LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Rakesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Rakesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oak Mortgage Group, Ocean Bank, and Thomasville National Bank, 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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