Investor profile - FL
Shantia Singh
Shantia Singh is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include UBS Bank USA, C1 BANK, and MENNAPINELLAS.
Shantia's Activity
As of December 2025, public records show approximately $25.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2024.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33023, 33764, and 33765
Most recorded activity for this investor appears in CLEARWATER and MIRAMAR.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 2 mortgages
FL · 9 properties · 2 mortgages
FL · 1 property · 1 mortgage
+5 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2024 | $2.7M | Closed | TAMPA TITLE | SSC BEACH CONDOMINIUMS INC | - |
| 12/29/2023 | $1.0M | Closed | SUNSHINE PEAK | RAJA MANAGEMENT CORP | 15 RESERVE BLVD, CLEARWATER, FL 33764 |
| 05/14/2020 | $172k | Open | BSD CAPITAL | SMG LLC | - |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7750 MERIDIAN ST, MIRAMAR, FL 33023 | SMG LLC | Sold | $265k |
| 2580 GULF TO BAY BLVD, CLEARWATER, FL 33765 | BASS MANAGEMENT GROUP LLC | Owns - 7.2 yrs | $4.8M |
| 15 RESERVE BLVD, CLEARWATER, FL 33764 | DEEB FAMILY HOMES LTD | Owns - 12.3 yrs | $100k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Tampa-St. Petersburg, FL.
What companies is Shantia Singh associated with?
Shantia Singh is associated with 8 entities based on extracted signatures from public records. Key entities include BASS VENTURE CORP, SMG LLC, SSC BEACH CONDOMINIUMS INC, BALESUM INC, and BASS MANAGEMENT GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Shantia Singh and the entities they control, based on signatures extracted from recorded documents connecting Shantia Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBS Bank USA, C1 BANK, and MENNAPINELLAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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