Investor profile - FL
Rasesh Thakkar
Rasesh Thakkar is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 62 holding companies. Recent mortgage relationships include Valley Bank and United Southern Bank.
Rasesh's Activity
As of December 2025, public records show approximately $60.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 62 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32726
Most recorded activity for this investor appears in EUSTIS.
Property Type Breakdown
Associated Entities (62)
FL · 1 property · 3 mortgages
FL · 8 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+59 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2023 | $150k | Open | United Southern Bank | SUMITRA ENTERPRISES LLC | 1369 E MCDONALD AVE, EUSTIS, FL 32726 |
| 05/01/2020 | $30.0M | Open | Valley Bank | LAKE NONA H&W REALTY LLC | - |
| 04/07/2020 | $30.0M | Open | Valley Bank | LAKE NONA H&W REALTY LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1369 E MCDONALD AVE, EUSTIS, FL 32726 | RIGAUD ERNEST | Owns - 14.7 yrs | $25k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Rasesh Thakkar associated with?
Rasesh Thakkar is associated with 62 entities based on extracted signatures from public records. Key entities include LNT OFFICE II LLC, LAKE NONA LAND CO LLC, TDC LR SFR LLC, LAKE NONA H&W REALTY LLC, and LNT HOTEL III LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Rasesh Thakkar and the entities they control, based on signatures extracted from recorded documents connecting Rasesh Thakkar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank and United Southern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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