Investor profile - FL
Shreya Patel
Shreya Patel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include First Citizens Bank, Bank of America, and Angel Oak Mortgage Solutions.
Shreya's Activity
As of December 2025, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32578, 32952, and 33146
Most recorded activity for this investor appears in MERRITT ISLAND, NICEVILLE, and CORAL GABLES.
Property Type Breakdown
Associated Entities (10)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $4.1M | Open | First Citizens Bank | AUHM SAI NICEVILLE LLC | 4577 E HWY 20, NICEVILLE, FL 32578 |
| 10/28/2024 | $1.8M | Open | Bank of America | MASHA PROPERTIES I LLC | 172 E MERRITT ISLAND CSWY, MERRITT ISLAND, FL 32952 |
| 10/28/2024 | $1.8M | Open | Bank of America | MASHA PROPERTIES I LLC | - |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4577 E HWY 20, NICEVILLE, FL 32578 | AUHM SAI NICEVILLE LLC | Owns - 6 mos | $3.5M |
| 172 E MERRITT ISLAND CSWY, MERRITT ISLAND, FL 32952 | MASHA PROPERTIES I LLC | Owns - 14 mos | $1.3M |
| 5810 LEONARDO ST, CORAL GABLES, FL 33146 | DAVID PEDROSA | Owns - 4.4 yrs | $1.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Shreya Patel associated with?
Shreya Patel is associated with 10 entities based on extracted signatures from public records. Key entities include MASHA PROPERTIES I LLC, AUHM SAI NICEVILLE LLC, KESHAV LLC, MASHA PROPERTIES LLC, and BEACHES SMILES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Shreya Patel and the entities they control, based on signatures extracted from recorded documents connecting Shreya Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, Bank of America, and Angel Oak Mortgage Solutions, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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