Investor profile - FL
Sagar Shah
Sagar Shah is a real estate investor and operator based in Orlando, FL. Public filings show activity across 10 properties held through 15 holding companies. Recent mortgage relationships include Ameris Bank, COMMUNITY CU OF FLORIDA, and Truist Bank.
Sagar's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 10 properties held through 15 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2023.
Primary Geography
Orlando, FL
ZIP codes: 32003, 32254, 32801, 32805, and 32832
Most recorded activity for this investor appears in ORLANDO, NAPLES, JACKSONVILLE, LAKE WALES, and PORT SAINT LUCIE.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 7 mortgages
FL · 1 property · 6 mortgages
FL · 2 properties · 4 mortgages
+12 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2023 | $2.0M | Open | Ameris Bank | 1860 TOWN HALL CIRCLE LLC | 1811 GOLDEN EAGLE WAY, FLEMING ISLAND, FL 32003 |
| 11/29/2021 | $120k | Open | Seacoast Bank | PETRO USA LLC | 770 MCDUFF AVE N, JACKSONVILLE, FL 32254 |
| 08/02/2021 | $1.4M | Open | Truist Bank | 8774 PERIMETER PARK BLVD LLC | 8774 PERIMETER PARK BLVD, JACKSONVILLE, FL 32216 |
+9 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2900 S RIO GRANDE AVE, ORLANDO, FL 32805 | SAGANAND LLC | Sold | $0 |
| 10185 AUTHORS WAY, ORLANDO, FL 32832 | ADAM FALLON | Owns - 8.8 yrs | $455k |
| 155 S COURT AVE, ORLANDO, FL 32801 1108 | HECTOR MARTINEZ | Sold | $143k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Orlando, FL.
What companies is Sagar Shah associated with?
Sagar Shah is associated with 15 entities based on extracted signatures from public records. Key entities include ANTRIX MANAGEMENT LLC, PETRO USA LLC, SHREEJI HOTEL GROUP LLC, AMERICAN PETROLEUM INVESTMENTS INC, and NEXTGEN UNITED LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Sagar Shah and the entities they control, based on signatures extracted from recorded documents connecting Sagar Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ameris Bank, COMMUNITY CU OF FLORIDA, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, 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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