Investor profile - FL
Raskin Shah
Raskin Shah is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 15 holding companies. Recent mortgage relationships include COMMUNITY CREDIT UNION OF FLORIDA, RASHMI M SHAH ETAL, and COMMUNITY CRDIT UNION OF FLORIDA.
Raskin's Activity
As of December 2025, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 1 properties held through 15 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 32091
Most recorded activity for this investor appears in STARKE.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+12 more not shown
Mortgages (11)
Top Lenders
$4.4M · 4 loans
$1.8M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2022 | $1.2M | Open | COMMUNITY CREDIT UNION OF FLORIDA | TRIKSPN INC | - |
| 06/27/2022 | $960k | Open | COMMUNITY CREDIT UNION OF FLORIDA | CELLAR UNITED LLC | - |
| 08/30/2018 | $141k | Closed | COMMUNITY CU OF FLORIDA | RTS STORAGE INC | - |
+8 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4139 SE SR 100, STARKE, FL 32091 | A ONE STAR PETRO LLC | Owns - 15.8 yrs | $285k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Orlando, FL.
What companies is Raskin Shah associated with?
Raskin Shah is associated with 15 entities based on extracted signatures from public records. Key entities include TRIKSPN INC, SHRN UNITED INC, UNITED HOTEL GROUP LLC, RTS STORAGE INC, and SHRI GANAPATI INVESCO LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Raskin Shah and the entities they control, based on signatures extracted from recorded documents connecting Raskin Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMUNITY CREDIT UNION OF FLORIDA, RASHMI M SHAH ETAL, and COMMUNITY CRDIT UNION OF FLORIDA, 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 2022.
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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