Investor profile - FL
Sai Modiy
Sai Modiy is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include SouthState Bank and FIRST COAST INVESTMENT PROPERTIES.
Sai's Activity
As of December 2025, public records show approximately $904k in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32211, 32222, 32226, 32244, and 32257
Most recorded activity for this investor appears in JACKSONVILLE.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 16 mortgages
Mortgages (16)
Top Lenders
$904k · 10 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2018 | $26k | Closed | SouthState Bank | PMP ASSET LLC | 5246 POPPY DR, JACKSONVILLE, FL 32205 |
| 11/27/2018 | $146k | Closed | SouthState Bank | PMP ASSET LLC | 4918 RATHBONE DR, JACKSONVILLE, FL 32257 |
| 11/06/2018 | $116k | Open | SouthState Bank | PMP ASSET LLC | 7839 LA TREC DR, JACKSONVILLE, FL 32221 |
+13 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7519 MCCOWAN DR, JACKSONVILLE, FL 32244 | PMP ASSETS LLC | Sold | $10k |
| 13560 SATTLER RD, JACKSONVILLE, FL 32226 | PMP ASSETS LLC | Sold | $10k |
| 4918 RATHBONE DR, JACKSONVILLE, FL 32257 | PMP ASSET LLC | Owns - 7.1 yrs | $195k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Jacksonville, FL.
What companies is Sai Modiy associated with?
Sai Modiy is associated with 1 entity based on extracted signatures from public records. Key entities include PMP ASSET LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sai Modiy and the entities they control, based on signatures extracted from recorded documents connecting Sai Modiy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank and FIRST COAST INVESTMENT PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2018.
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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