Investor profile - FL
Sanjay Patel
Sanjay Patel is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 37 properties held through 74 holding companies. Recent mortgage relationships include Seacoast Bank, Banesco USA, and FIRST CITRUS BANK.
Sanjay's Activity
As of December 2025, public records show approximately $205.8M in recorded mortgage exposure linked to this investor across at least 91 mortgage filings and 37 properties held through 74 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33442, 33542, 33605, 33619, and 32052
Most recorded activity for this investor appears in TAMPA, DEERFIELD BEACH, GAINESVILLE, JACKSONVILLE, and ZEPHYRHILLS.
Property Type Breakdown
Associated Entities (74)
FL · 1 property · 5 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 4 mortgages
+71 more not shown
Mortgages (91)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $870k | Open | Centennial Bank | MUKHI TWO LLC | 1156 MARINER BLVD, SPRING HILL, FL 34609 |
| 10/27/2025 | $120k | Open | The Loan Store | NEX 21 LLC | 4429 SW 49TH AVE, OCALA, FL 34474 |
| 08/25/2025 | $15.9M | Open | iTHINK Financial Credit Union | CHERRY ROAD STORAGE LLC | 4355 CHERRY RD, WEST PALM BEACH, FL 33409 |
+88 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4138 NW 13TH ST, GAINESVILLE, FL 32609 | RADHA INVESTMENTS OF GAINESVILLE LLC | Owns - 4 mos | $575k |
| 1156 MARINER BLVD, SPRING HILL, FL 34609 | SHREE SAHJANAND SWAMI 1 LLC | Owns - 8 mos | $380k |
| 1379 BEVILLE RD, DAYTONA BEACH, FL 32119 | SA EXPRESS DAYTONA LLC | Owns - 17 mos | $500k |
+34 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 Tampa-St. Petersburg, FL.
What companies is Sanjay Patel associated with?
Sanjay Patel is associated with 74 entities based on extracted signatures from public records. Key entities include HOTELS OF DEERFIELD LLC, NATHA GOVAN INC, BRAHMAS HOSPITALITY LLC, CHERRY ROAD STORAGE LLC, and WATERFRONT HOTELS LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Sanjay Patel and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, Banesco USA, and FIRST CITRUS 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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