Investor profile - FL
Sanjaykumar Patel
Sanjaykumar Patel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 30 holding companies. Recent mortgage relationships include Wells Fargo Bank, APOLLO BANK, and Centennial Bank.
Sanjaykumar's Activity
As of December 2025, public records show approximately $447.8M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 15 properties held through 30 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33301, 32091, 32206, 32209, and 32210
Most recorded activity for this investor appears in JACKSONVILLE, FORT LAUDERDALE, FORT PIERCE, POMPANO BEACH, and MIRAMAR.
Property Type Breakdown
Associated Entities (30)
FL · 2 properties · 6 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 4 mortgages
+27 more not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $6.6M | Open | Banesco USA | LUCKEYS MOTEL INC | - |
| 09/16/2024 | $440k | Open | SmartBank | VARSHA MANAGEMENT LLC | 6339 E CAPPS HWY, LAMONT, FL 32336 |
| 07/25/2024 | $1.5M | Open | Seacoast Bank | SA EXPRESS JACKSONVILLE LLC | 3605 ST JOHNS BLUFF RD, JACKSONVILLE, FL 32224 |
+36 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5132 RICKER RD, JACKSONVILLE, FL 32210 | SANJAKUMAR PATEL | Owns - 10 mos | $245k |
| 1615 E 25TH ST, JACKSONVILLE, FL 32206 | SANJAKUMAR PATEL | Owns - 10 mos | $223k |
| 2539 TEAL ST, JACKSONVILLE, FL 32209 | SANJAKUMAR PATEL | Owns - 10 mos | $214k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Sanjaykumar Patel associated with?
Sanjaykumar Patel is associated with 30 entities based on extracted signatures from public records. Key entities include PREM & ALAINA LLC, LM HOTELS LLC, SPG HOTELS LLC, PB1 HOTELS LLC, and ARIYANA LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Sanjaykumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Sanjaykumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, APOLLO BANK, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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