Investor Profile - FL
Sanjeev Kumar
Sanjeev Kumar is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 19 properties held through 11 holding companies. Recent mortgage relationships include OCEANA RECOVERY, Marine Bank & Trust Company, and COLLINS INVESTMENTS.
Sanjeev's Activity
As of June 2026, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 19 properties held through 11 holding companies. Activity appears concentrated in residential and office assets recorded between 2018 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34950, 33076, 34761, 32940, and 33024
Most activity in FORT PIERCE, OCOEE, PARKLAND, CORAL SPRINGS, and PORT SAINT LUCIE.
Property Type Breakdown
Associated Entities (11)
FL · 3 properties · 5 mortgages
FL · 3 properties · 3 mortgages
+9 more entities not shown
Mortgages (11)
Top Lenders
$1.9M · 4 loans
$590k · 2 loans
$580k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2026 | $580k | Open | COLLINS INVESTMENTS | JABERS MARKET LLC | 7730 N WICKHAM RD #101, MELBOURNE, FL 32940 |
| 09/21/2020 | $470k | Closed | OCEANA RECOVERY | ARS HOLDINGS OF FLORIDA LLC | 109 N 22ND ST, FORT PIERCE, FL 34950 |
+9 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7730 N WICKHAM RD #101, MELBOURNE, FL 32940 | JABERS MARKET LLC | Owns - 1 mo | $725k |
| 8144 CASCADA ISLES DR, HOLLYWOOD, FL 33024 | NAVDEEP RATHI | Owns - 9 mos | $525k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Sanjeev Kumar associated with?
Sanjeev Kumar is associated with 11 entities based on extracted signatures from public records. Key entities include ARS HOLDINGS OF FLORIDA LLC, 1727 OKEECHOBEE LLC, SAKS1 LLC, HINDU SAMAJ INC, and JABERS MARKET LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Sanjeev Kumar and the entities they control, based on signatures extracted from recorded documents connecting Sanjeev Kumar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OCEANA RECOVERY, Marine Bank & Trust Company, and COLLINS INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.