Investor Profile - FL
Sohil Merchant
Sohil Merchant is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 22 properties held through 7 holding companies. Recent mortgage relationships include CONST FINANCE, Velocity Mortgage Capital, and Conquest Funds.
Sohil's Activity
As of June 2026, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 22 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33616, 33610, 32808, 33931, and 33565
Most activity in TAMPA, ORLANDO, FORT MYERS BEACH, and PLANT.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 4 mortgages
FL · 4 properties · 4 mortgages
+5 more entities not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/25/2026 | $524k | Open | Velocity Mortgage Capital | SM BUILDERS LLC | 7004 S MASCOTTE ST, TAMPA, FL 33616 |
| 03/24/2026 | $515k | Open | Velocity Mortgage Capital | SM BUILDERS LLC | 7004 S MASCOTTE ST, TAMPA, FL 33616 |
+11 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4706 W SAN CARLOS ST, TAMPA, FL 33629 | SAN CARLOS LLC | Owns - 16 mos | $525k |
| 4724 W LEILA AVE, TAMPA, FL 33616 | SM BUILDING & DEVELOPMENT GROUP LLC | Owns - 23 mos | $355k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Tampa-St. Petersburg, FL.
What companies is Sohil Merchant associated with?
Sohil Merchant is associated with 7 entities based on extracted signatures from public records. Key entities include SM BUILDERS LLC, SM BUILDING & DEVELOPMENT GROUP LLC, MERCHANT CAPITAL INVESTMENTS LLC, SAN CARLOS LLC, and MERCHANT CAPITAL INVESTMENTS.
How many properties are associated with this investor?
At least 22 properties are associated with Sohil Merchant and the entities they control, based on signatures extracted from recorded documents connecting Sohil Merchant to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONST FINANCE, Velocity Mortgage Capital, and Conquest Funds, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
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